Core Points - The company held its second extraordinary general meeting of shareholders on September 15, 2025, in Shanghai, with all resolutions passed without any objections [2][4][10] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3][8] - All board members and supervisors attended the meeting, ensuring full representation [3] Agenda Review - The following proposals were approved during the meeting: - Proposal for the 2025 semi-annual profit distribution plan [4] - Proposal to abolish the supervisory board and amend the articles of association [4] - Multiple amendments to internal management systems, including rules for board meetings, shareholder meetings, and independent director compensation [5][6] - All proposals were non-cumulative voting items, and special resolutions were noted for specific amendments [6][7] Legal Verification - The meeting was witnessed by Zhejiang Tian Ce Law Firm, confirming that the procedures and voting results were legal and valid [8]
安乃达驱动技术（上海）股份有限公司2025年第二次临时股东会决议公告