铭科精技控股股份有限公司关于2025年第一次临时股东大会的决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, to discuss various proposals [3][19] - The meeting was attended by 70 shareholders and representatives, representing 82,574,200 shares, which is 58.40% of the total voting shares [4][5] - All proposals presented at the meeting were approved with overwhelming support, indicating strong shareholder confidence [6][10][16] Meeting Details - The meeting was convened by the board of directors and was held both in-person and online [3] - The voting took place during specified hours on September 12, 2025, through the Shenzhen Stock Exchange's trading and internet voting systems [3] - The meeting complied with relevant laws and regulations, ensuring its legitimacy [3][17] Voting Results - The proposal to amend the company's articles of association and related rules received 99.90% approval [6] - Other proposals, including amendments to internal governance systems, also received similar high levels of approval, with most proposals achieving over 99.88% support [10][11][14][15] - The proposal to reappoint the auditing firm for the 2025 fiscal year was approved with 99.90% of votes in favor [16] Legal Opinion - The legal opinion provided by Beijing DeHeng (Shenzhen) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with applicable laws and regulations [17]