信雅达科技股份有限公司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 18, 2025, with all resolutions passed without any objections [2][4] - The meeting was legally convened and chaired by the company's chairman, complying with the Company Law and the company's articles of association [2][4] - The company decided to abolish the supervisory board and amend its articles of association, which was approved as a special resolution [3][4] - The company also revised its shareholder meeting rules and board meeting rules, both of which were passed as ordinary resolutions [3][4] Shareholder Meeting Details - The meeting took place at the company's headquarters in Hangzhou, with all board members and the board secretary present [2][3] - The voting process was conducted in accordance with legal requirements, and the results were announced on-site [4] - The meeting did not address any matters not listed in the notice [4] Board Changes - Director Zhu Baowen submitted his resignation due to work adjustments, effective immediately upon delivery to the board [7][8] - Zhu Baowen was subsequently elected as the employee representative director during the employee representative assembly held on September 18, 2025 [8][9] - The election of Zhu Baowen as the employee representative director complies with legal requirements regarding board composition [9] Board Meeting Resolutions - The third meeting of the ninth board was held on September 18, 2025, with all nine directors present and voting [12][13] - The board elected Geng Junling as the director responsible for executing company affairs and as the legal representative [13] - The board also established an audit committee, with Huang Rongbing as the chairperson, following the dissolution of the supervisory board [14]