深圳市誉辰智能装备股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on September 19, 2025, at the Hua Feng International Business Building in Shenzhen [2] - The total share capital as of the registration date was 56,000,000 shares, with 1,045,317 shares held in the company's repurchase account not entitled to voting rights [2] Voting and Resolutions - All resolutions presented at the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [5][6] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [3] - The first resolution, which was a special resolution, received more than two-thirds of the valid votes cast by shareholders [6] Attendance - All nine current directors and three supervisors attended the meeting, along with the board secretary and other senior management [4] Legal Compliance - The meeting was witnessed by Beijing Guofeng (Shenzhen) Law Firm, confirming that the meeting's procedures and voting results were legal and valid [8] Board Changes - Non-independent director Liu Yangdong submitted his resignation due to work adjustments, and he was subsequently elected as the employee representative director at the employee representative meeting held on September 19, 2025 [10][11] - Liu Yangdong's resignation will not affect the board's operation or the company's normal business development [11] Director Qualifications - Liu Yangdong meets the qualifications required by the Company Law and the company's articles of association, and his election as employee representative director complies with legal requirements [12][14]