北京富吉瑞光电科技股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Beijing Fojirui Optoelectronics Technology Co., Ltd. on September 18, 2025, with no rejected proposals [2][7] - The meeting was convened by the board of directors and chaired by Mr. Huang Fuyuan, complying with the Company Law and the Articles of Association [2][3] - All current directors (9), supervisors (3), and the board secretary attended the meeting, ensuring full representation [3] Group 2 - The meeting approved several key resolutions, including the cancellation of the supervisory board, amendments to the Articles of Association, and revisions to certain company management systems [4][5] - The second resolution, which involved amending the Articles of Association, was classified as a special resolution and received more than two-thirds of the votes from shareholders present [5] - The voting process was validated by Beijing Yingke Law Firm, confirming that the meeting's convening, attendance, and voting procedures were legally compliant [6]