江苏先锋精密科技股份有限公司2025年第二次临时股东会决议公告

Core Viewpoint - Jiangsu Pioneer Precision Technology Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, where significant resolutions were passed, including the cancellation of the supervisory board and the election of the second board of directors [1][11]. Group 1: Meeting Details - The meeting was convened by the board of directors and chaired by Mr. You Li, utilizing both on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3]. - All current directors and supervisors attended the meeting, with a total of 7 directors present, including Mr. Wu Xiaoxu attending via video [3]. Group 2: Resolutions Passed - The proposal to cancel the supervisory board and amend the articles of association was approved [4]. - Multiple governance system amendments were approved, including revisions to the rules for shareholder meetings, board meetings, independent director work systems, and management of significant operations and external investments [5][6]. - The proposal to reappoint the accounting firm for the fiscal year 2025 was also approved [6]. Group 3: Board of Directors Election - The second board of directors was elected, consisting of 9 members, including 6 non-independent directors and 3 independent directors, with Mr. You Li elected as the chairman [12][33]. - The board established four specialized committees: Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with independent directors holding a majority in the committees [15][35]. Group 4: Senior Management Appointments - Mr. You Li was appointed as the General Manager, with other key appointments including Mr. Xu Ziming as Deputy General Manager, Ms. Yang Lihua as CFO, and Ms. Xie Mei as Board Secretary [17][36]. - The appointments of senior management are effective immediately and will last until the end of the second board's term [37]. Group 5: Employee Representative Director - The company held an employee representative meeting where Mr. Guan Mingyue was elected as the employee representative director, following the cancellation of the supervisory board [27][28].