杭州电魂网络科技股份有限公司2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders on September 15, 2025, with no resolutions being rejected [2][3] - The meeting was convened in accordance with the Company Law and the company's articles of association, presided over by Chairman Hu Jianping [2][3] Meeting Details - The meeting took place at the company's conference room located at 435 Binnan Road, Xixing Street, Binjiang District, Hangzhou [2] - All current directors and supervisors attended the meeting, ensuring full representation [3][4] Resolutions Passed - A resolution to reduce the company's registered capital, abolish the supervisory board, and amend the articles of association was approved [3][4] - A resolution to formulate and amend certain governance systems of the company was also approved [3][4] Voting and Legal Compliance - The special resolution regarding capital reduction was passed with over two-thirds of the valid voting rights held by attending shareholders [4] - The meeting's procedures and voting were confirmed to comply with legal and regulatory requirements by the witnessing law firm, Zhejiang Jingheng Law Firm [5] Employee Representative Director Election - The company established one employee representative director position, elected by employees without requiring shareholder meeting approval [7][9] - Mr. Hua Xinqi was elected as the employee representative director, with a term lasting until the end of the current board's term [7][9] - Mr. Hua does not hold any shares in the company and has no related party relationships with other directors or major shareholders [8][9]