铜陵精达特种电磁线股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on September 16, 2025, at its headquarters in Tongling, Anhui Province [2] - The meeting was convened by the board of directors and was presided over by the chairman, Mr. Li Xiao, using a combination of on-site and online voting [2][3] - All resolutions passed during the meeting were deemed legal and effective, complying with relevant laws and regulations [7] Group 2 - The meeting reviewed and approved several key proposals, including the 2025 semi-annual profit distribution plan and the cancellation of the supervisory board [4][5] - A total of three proposals were discussed, with the first and third being ordinary resolutions that required more than half of the voting rights to pass, while the second was a special resolution requiring two-thirds [6] - The meeting was witnessed by lawyers from Anhui Antaida Law Firm, who confirmed that the procedures and resolutions complied with applicable laws [7]