沈阳富创精密设备股份有限公司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 October 13, 2025, with no resolutions being rejected [2] - The meeting was chaired by the board secretary, Liang Qianqian, due to the absence of the chairman, Zheng Guangwen [2][3] - All directors and supervisors attended the meeting, ensuring a quorum [3] Meeting Details - The meeting was held at the company's premises in Shenyang, and both on-site and online voting methods were utilized [2] - The resolution to cancel the supervisory board and amend the company's articles of association was passed with more than two-thirds of the voting rights present [4][5] - The legal proceedings of the meeting were verified by Beijing Zhonglun Law Firm, confirming compliance with relevant laws and regulations [5] Board Changes - Non-independent director Song Yang submitted his resignation due to adjustments in the company's governance structure, effective immediately upon submission [7][8] - Song Yang will continue to hold other positions within the company, and his departure will not affect the board's operational capacity [8] - Following the resignation, Song Yang was elected as the employee representative director during the employee representative meeting held on the same day [10]