武汉长盈通光电技术股份有限公司

Core Points - The company has revised its Articles of Association, changing references from "shareholders' meeting" to "shareholders' assembly" and removing sections related to the supervisory board, which will take effect after approval by the shareholders' assembly [1][2][16] - The company has proposed to cancel the supervisory board and amend its governance structure to enhance operational compliance and internal governance mechanisms [2][16][28] - The company plans to use part of the raised funds, amounting to 50 million yuan, to permanently supplement its working capital, which represents 19.59% of the total raised funds [14][26] - The company’s total share capital has increased to 128,780,802 shares following the issuance of shares for asset acquisition, with the registered capital also adjusted to 128,780,802 yuan [16][28] Governance Revisions - The company has revised and established several governance systems in accordance with the latest regulations from the Shanghai Stock Exchange and its own operational needs [2][28] - The board of directors has proposed to authorize the chairman or designated personnel to handle relevant business registration changes after the shareholders' assembly approval [1][16] Board Meeting Outcomes - The board meeting held on October 28, 2025, was attended by all eight directors, and all resolutions were passed unanimously [6][10] - The board approved the third-quarter report for 2025, confirming that it accurately reflects the company's financial status as of September 30, 2025 [7][24] - The board also approved the proposal to appoint a new non-independent director, following the retirement of a previous director [11][12]