苏州华亚智能科技股份有限公司 2025年第四次临时股东大会决议公告

Core Points - The company held its fourth extraordinary general meeting of shareholders on September 26, 2025, with a total of 66 shareholders present, representing 67,223,517 shares, which is 50.1704% of the total shares [3][4] - All proposals presented at the meeting were approved without any dissenting votes or amendments [2][5] Group 1: Meeting Details - The meeting was conducted both in-person and online, with the notice issued on September 10, 2025 [3] - The meeting was chaired by the company's chairman, Wang Cainan, and attended by board members, supervisors, and senior management [4] Group 2: Proposal Voting Results - Proposal 1: The amendment to the company's articles of association and the cancellation of the supervisory board was approved with 67,210,817 votes in favor, accounting for 99.9811% of the valid votes [5] - Proposal 2: The amendment of various governance systems was approved, including the rules for shareholder meetings, board meetings, independent directors, external guarantees, external investments, related party transactions, information disclosure, fundraising management, and prevention of fund occupation by controlling shareholders [6][8][10][13][15][17][19][22][24][26] - All proposals received overwhelming support, with approval rates generally above 99.98% [5][6][10][13][15][17][19][22][24][26] Group 3: Legal Opinions and Documentation - The Shanghai Jintiancheng Law Firm provided a legal opinion confirming that the meeting's procedures complied with relevant laws and regulations [28] - The company will keep records of the meeting resolutions and legal opinions for future reference [30]