气派科技股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on September 26, 2025, at the company's headquarters in Dongguan, Guangdong Province [2] - The total number of shares was 106,879,805, with 106,010,987 shares having voting rights after excluding employee stock plan shares [2] Attendance - All 7 current directors attended the meeting, along with the board secretary and other executives [5] - Lawyers from Beijing Tianyuan Law Firm were present to witness the meeting [6][11] Voting and Resolutions - All proposed resolutions were approved, including the issuance of A-shares to specific targets for the year 2025 [7][10] - Specific resolutions included the types and face value of the shares, issuance methods, pricing principles, and the amount of funds to be raised [8][9] - The resolutions also covered the arrangement of undistributed profits prior to the issuance and the authorization for the board to handle the issuance matters [10][11] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with the voting procedures deemed valid by the witnessing lawyers [4][11]