Meeting Overview - The fourth board meeting of Shanghai Univi Technology Co., Ltd. was held on September 28, 2025, with all nine directors present [2][4]. - The meeting was chaired by Chairman Leng Zhaowu, and it complied with legal and regulatory requirements [2]. Resolutions Passed - The board approved the reappointment of Lixin Zhonglian Certified Public Accountants as the auditing firm for the fiscal year 2025, with a one-year term [3][5]. - The voting results for this resolution were 9 votes in favor, 0 against, and 0 abstentions [4]. Amendments to Company Regulations - The board approved amendments to the company's articles of association and related rules to align with new regulations from the China Securities Regulatory Commission [6][8]. - The voting results for this resolution were also 9 votes in favor, 0 against, and 0 abstentions [7]. Institutional Revisions - The board reviewed and approved multiple revisions to internal governance documents, including the management of fundraising, independent director work, and related party transactions [9][10]. - Each of these revisions received unanimous support with 9 votes in favor, 0 against, and 0 abstentions [11]. Upcoming Shareholder Meeting - The board agreed to convene the third extraordinary general meeting of shareholders on October 16, 2025, combining on-site and online voting methods [22][23]. - The meeting will address the resolutions passed in the board meeting and will require a two-thirds majority for special resolutions [54].
上海优宁维生物科技股份有限公司第四届董事会第八次会议决议公告