Group 1 - The company held its 11th meeting of the second board of directors on October 13, 2025, with all seven directors present, and the meeting was deemed legal and effective [2][3][4] - The board unanimously elected the chairman, Tong Jian'en, as the representative of the company to execute company affairs, with the term lasting until the end of the current board's term [4] - The board confirmed the members and the convener of the second audit committee, consisting of independent directors, with Yao Minglong serving as the convener [4] Group 2 - The company announced the results of its second extraordinary general meeting held on October 13, 2025, where all proposals were approved without any additions or changes [7][15] - The meeting combined on-site and online voting, with specific time slots for voting through the Shenzhen Stock Exchange [8][10] - Legal opinions were provided by Zhejiang Tian Ce Law Firm, confirming that the meeting's procedures and voting results were in compliance with relevant laws and regulations [17]
杭州和泰机电股份有限公司 第二届董事会第十一次会议决议公告