山东金晶科技股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on September 11, 2025, at the company's conference room 418 [1] - The meeting was convened by the board of directors and chaired by Mr. Wang Gang, the chairman [1] - The meeting was attended by all 9 current directors and the board secretary, along with other senior executives [2] Agenda and Resolutions - A key agenda item was the proposal to amend the Articles of Association of Shandong Jinjing Technology Co., Ltd., which was approved [3] - There were no objections to the resolutions presented during the meeting [1] Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, with lawyers Zhang Danglu and Jiang Xin present [3] - The lawyers concluded that the meeting's procedures, attendance, and voting conformed to the Company Law, Securities Law, and the company's current articles of association, making the resolutions legally valid [3]