海信视像科技股份有限公司2025年第一次临时股东会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025, with all resolutions passed without objection [2][5][20] Group 1: Meeting Details - The meeting was conducted using a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2][12] - The meeting was chaired by the company's president, Li Wei, due to the absence of Chairman Yu Zhitiao [2][3] Group 2: Attendance - All 8 current directors attended the meeting, with some present on-site and others participating online [3][4] - The company’s board secretary and other senior management also attended the meeting [4] Group 3: Resolutions - Two main resolutions were passed: the election of an independent director and a non-independent director for the tenth board [5][19] - The voting results for the independent director showed 99.9608% approval from the total voting shares, while the non-independent director received 99.6331% approval [18][19] Group 4: Legal Verification - The meeting was witnessed by lawyers from Beijing Junhe (Qingdao) Law Firm, confirming that the meeting's procedures and resolutions were in accordance with legal requirements [7][20] - The legal opinion stated that the meeting's convening, attendance, and voting procedures were valid and effective [20]