Champion Asia(SH:603386) Shang Hai Zheng Quan Bao·2025-10-17 19:42Core Viewpoint - The Guangdong Junya Electronic Technology Co., Ltd. held its first extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][4][6]. Group 1: Meeting Details - The extraordinary general meeting was convened on October 17, 2025, at the company's meeting room located in Huizhou, Guangdong Province [2]. - The meeting was chaired by the company's chairman, Mr. Ye Xiaobin, and utilized a combination of on-site and online voting methods [2][3]. - A total of 5 out of 7 current directors and 2 out of 3 current supervisors attended the meeting, while other senior management members were present as well [3]. Group 2: Resolutions Passed - All proposed resolutions were passed, including the reappointment of the accounting firm and amendments to the company's articles of association, which included the cancellation of the supervisory board [4][5][6]. - Specific resolutions that were approved include revisions to the rules governing shareholder meetings, board meetings, related party transaction management, external investment management, fundraising management, external guarantee management, independent director working rules, and measures to prevent fund occupation by controlling shareholders and related parties [5][6]. Group 3: Legal Verification - The meeting was witnessed by Beijing Guantao (Shenzhen) Law Firm, which confirmed that the convening and conducting of the meeting complied with relevant laws and regulations [7]. - The lawyers concluded that the qualifications of the attendees and the convenor were legitimate, and the voting procedures and results were valid [7].