Meeting Overview - The company held its second extraordinary general meeting on September 12, 2025, at its conference room located at No. 9, Chaoqian Road, Suzhou Industrial Park, Jiangsu Province [1] - The meeting was convened by the board of directors and was conducted through a combination of on-site attendance and online voting, presided over by Chairman Li Xiaomin [1] Attendance - All 9 current directors attended the meeting, along with the board secretary Zhou Qiumei and other senior management personnel [2] Agenda and Resolutions - The meeting reviewed and approved the following ordinary resolutions: 1. Proposal for the 2025 semi-annual profit distribution plan [3] 2. Proposal for the establishment of a new "Accountant Firm Selection System" [3] - All resolutions were passed with more than half of the valid voting rights held by attending shareholders (including proxies) [4] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, with lawyers Li Yanan and Dong Min confirming that the meeting's procedures and voting were in compliance with the Company Law and other relevant regulations [4] Documentation - The company announced the resolutions from the meeting and the legal opinion from the law firm as part of the filing documents [5]
胜科纳米（苏州）股份有限公司2025年第二次临时股东会决议公告