Meeting Overview - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the company's conference room in Suzhou Industrial Park [2] - The meeting was convened by the board of directors and chaired by Chairman Zhu Yunfang, utilizing a combination of on-site and online voting methods [2][3] Voting Results - No resolutions were rejected during the meeting [2] - The first resolution regarding the cancellation of the supervisory board and the amendment of the Articles of Association was approved [3] - The second resolution concerning the formulation and revision of certain governance systems was also approved [3] Attendance - All seven current directors attended the meeting, along with all three current supervisors and the board secretary [3] - The meeting's procedures were confirmed to comply with relevant laws and regulations, ensuring the legitimacy of the voting process [5] Legal Verification - The meeting was witnessed by Shanghai Tongli Law Firm, which confirmed that the convening and voting procedures adhered to legal requirements [5] Election of Employee Director - An employee representative meeting was held on September 16, 2025, to elect Mr. Deng Xiangtao as the employee director of the second board of directors [7] - The election process followed the regulations set forth in the Company Law and the company's Articles of Association [7][8] - Mr. Deng does not hold any shares in the company and has no conflicts of interest with major shareholders or other directors [9]
星德胜科技（苏州）股份有限公司2025年第二次临时股东大会决议公告