观典防务技术股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on September 24, 2025, with no resolutions being rejected [2] - The meeting was legally convened and conducted, with a combination of on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, ensuring a quorum was met [3] Group 2 - The company elected Gao Yingxuan as the chairman of the board, effective immediately upon the board's approval [8] - Gao Yingxuan was also appointed as the head of the strategic committee of the board, with his term lasting until the end of the current board's tenure [9] Group 3 - The company announced the resignation of its securities affairs representative, Li Yuan, effective immediately upon the board's receipt of her resignation [12] - Li Zhiyong was appointed as the new securities affairs representative, with qualifications and experience suitable for the role [12][15]