上海睿昂基因科技股份有限公司2025年第三次临时股东大会决议公告

Core Points - The third extraordinary general meeting of shareholders for Shanghai Ruian Gene Technology Co., Ltd. was held on October 10, 2025, with no rejected proposals [2] - All resolutions presented at the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [5][6] Meeting Details - The meeting was convened at the company's conference room located at 1817 Lane 147, Huifeng West Road, Fengxian District, Shanghai [2] - A total of 55,855,896 shares were registered for voting, with 669,621 shares in the company's repurchase account not entitled to vote [2] Attendance - All 8 current directors and 3 current supervisors attended the meeting, along with the company secretary and other executives [4] Resolutions - The following resolutions were passed: - Cancellation of the supervisory board and revision of the articles of association [5] - Amendments to various internal management systems, including information disclosure, fundraising management, and independent director systems [6][7] - The special resolution regarding the cancellation of the supervisory board received more than two-thirds approval from the voting shareholders [7] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the convening and proceedings complied with relevant laws and regulations [7]