四创电子股份有限公司2025年第一次临时股东会决议公告

Core Points - The first extraordinary general meeting of shareholders for 2025 was held on October 15, 2025, at the company's conference room in the High-tech Zone [2] - All resolutions presented at the meeting were approved without any objections [2][4] - The meeting was convened by the eighth board of directors and chaired by Chairman Zhang Chengwei, utilizing a combination of on-site and online voting methods [2][3] Meeting Attendance and Voting - The meeting was attended by all 8 current directors and the board secretary, with other senior executives present as well [3][4] - The voting methods complied with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [2][4] Resolutions Passed - Several key resolutions were passed, including amendments to the company's articles of association, shareholder meeting rules, board meeting rules, independent director system, external guarantee management system, related party transaction decision-making system, and fundraising management system [3][4] - The first resolution required a special majority, needing over two-thirds of the voting rights held by attending shareholders to pass, which was successfully achieved [4] Legal Verification - The meeting was witnessed by Anhui Tianhe Law Firm, with lawyers Ma Hui and Wu Jiayue confirming that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [4]