Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at a designated location in Suzhou [2] - All resolutions presented at the meeting were approved without any rejections [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] Meeting Attendance - All 8 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [3] Resolutions Reviewed - The following resolutions were passed: 1. The proposal for the 2025 semi-annual profit distribution plan [4] 2. The amendment of the company's articles of association and the handling of business registration changes [4] 3. The revision of certain company systems [5] 4. The proposal to abolish the supervisory board [5] - Resolutions 1 and 2 required a special resolution, needing more than two-thirds of the votes from shareholders present, while other resolutions required a simple majority [6] Legal Verification - The meeting was witnessed by Shanghai Chengming Zezheng Law Firm, with lawyers confirming that the meeting's procedures and voting were in accordance with legal and regulatory requirements [7]
博众精工科技股份有限公司2025年第一次临时股东大会决议公告