广东世运电路科技股份有限公司2025年第三次临时股东会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on September 11, 2025, at its headquarters in Guangdong Province [2] - All directors and supervisors attended the meeting, with 7 out of 7 directors and 3 out of 3 supervisors present [3] - The meeting was chaired by the chairman, Lin Yucheng, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] Group 2 - A key resolution regarding the change and postponement of certain fundraising projects was approved during the meeting [3] - The voting process included separate counting for minority investors to ensure transparency [3] - The legal opinion from the witnessing law firm confirmed that the meeting's procedures and results were lawful and valid [4][5]