合肥埃科光电科技股份有限公司2025年第一次临时股东会决议公告

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including profit distribution and the use of remaining funds for working capital [2][4][8]. Meeting Details - The meeting took place on September 12, 2025, at the company's conference room in Hefei [2]. - All nine current directors and three supervisors attended the meeting, along with the board secretary and other senior executives [3]. Resolutions Passed - The following resolutions were approved: - Profit distribution plan for the first half of 2025 [4]. - Use of remaining raised funds to permanently supplement working capital [4]. - Reappointment of the accounting firm [4]. - Cancellation of the supervisory board and amendments to the company’s articles of association [4]. - Various amendments to governance and management rules, including those related to independent directors and external guarantees [5][6]. Voting and Legal Compliance - The voting process was conducted in accordance with the Company Law and the company's articles of association, with both on-site and online voting methods utilized [2][7]. - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed the legality and validity of the resolutions passed [7]. Board Changes - Non-independent director Tang Shiyue resigned from his position but will continue in other roles within the company [8]. - Tang Shiyue was subsequently elected as a representative director of the second board, maintaining the board's compliance with legal requirements regarding member composition [9][11].