上海司南导航技术股份有限公司2025年第三次临时股东会决议公告

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of the content [1] - The shareholders' meeting was held on October 20, 2025, at the company's meeting room located at 618 Zhonglu Middle Road, Jiading District, Shanghai [4] - The meeting was presided over by Vice Chairman Mr. Wang Chang, and the convening, holding, and voting methods complied with the Company Law and the company's articles of association [4][5] Group 2 - All 8 current directors attended the meeting, and the company secretary was present, along with other senior management personnel [3] - The proposal to reappoint the accounting firm was approved, with the voting results indicating that more than half of the valid voting rights held by shareholders and their proxies present at the meeting supported the resolution [4] - The meeting was witnessed by Shanghai Jintiancheng Law Firm, and the lawyers concluded that the convening and holding procedures of the shareholders' meeting complied with relevant laws and regulations [5]