超讯通信股份有限公司2025年第四次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the fourth temporary shareholders' meeting of ChaoXun Communication Co., Ltd., which confirms that all proposed resolutions were passed without any objections [1][2][7] - The meeting was held on September 24, 2025, at the company's conference room located in Guangzhou [2][3] - All current directors and supervisors attended the meeting, ensuring a full representation of the board [4] Group 2 - The meeting approved several key resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [5][6] - All proposed resolutions were passed with the required majority, indicating strong support from shareholders [7] - The legal proceedings of the meeting were validated by a law firm, confirming compliance with relevant laws and regulations [7]