亿晶光电科技股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 11, 2025, at the company's conference room in Changzhou [2] - The meeting was chaired by Chairman Chen Jiangming, and the voting method combined on-site and online voting, complying with the Company Law and the Articles of Association [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and some senior management personnel [3] Resolutions - A total of 13 proposals were reviewed during the meeting - Proposals 1, 2, and 4-13 were approved by more than half of the voting rights held by attending shareholders [6] - Proposal 3, concerning the amendment of the Articles of Association, was not approved as it did not receive the required two-thirds majority [6] Legal Compliance - The meeting was witnessed by Beijing Zhonglun (Shenzhen) Law Firm, confirming that the convening and voting procedures complied with relevant laws and regulations [7]