Teeyer Intelligent(SH:603273) Shang Hai Zheng Quan Bao·2025-09-15 19:57Core Viewpoint - Jiangsu Tianyuan Intelligent Equipment Co., Ltd. held its first extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][3][4]. Meeting Details - The extraordinary general meeting was held on September 15, 2025, at the company's conference room located at 312 Hehai West Road, Xinbei District, Changzhou, Jiangsu Province [2]. - The meeting was presided over by the chairman, Mr. Wu Yizhong, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3]. Resolutions Passed - The following resolutions were approved during the meeting: 1. Proposal to cancel the supervisory board and amend the articles of association [3]. 2. Proposal to amend various company regulations, including: - Rules for shareholder meetings [4]. - Rules for board meetings [4]. - Independent director work system [4]. - External guarantee management measures [4]. - External investment management system [4]. - Related party transaction decision-making system [4]. - Fundraising management measures [4]. - The proposal to cancel the supervisory board required a special resolution and was passed with more than two-thirds of the voting rights held by attending shareholders [4]. Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, which confirmed that the convening and proceedings of the meeting complied with relevant laws and regulations [5]. Election of Employee Representative Director - On the same day, the company held an employee representative meeting, electing Mr. Chen Wei as the employee representative director of the fourth board of directors, with his term starting immediately [6][8]. Dividend Distribution Announcement - The company announced a cash dividend distribution of RMB 0.02 per share (before tax) for the first half of 2025, totaling RMB 4,286,268.00 based on a total share capital of 214,313,400 shares [11][13]. - The dividend distribution plan was approved at the annual general meeting held on April 28, 2025, and the specific implementation plan was passed at the board meeting on August 29, 2025 [11][12].