Core Viewpoint - The announcements detail the outcomes of the second extraordinary general meeting of shareholders for Nanjing Huamai Technology Co., Ltd., held on October 30, 2025, where several key resolutions were passed, including the appointment of an accounting firm and the cancellation of the supervisory board [2][3][4]. Group 1: Meeting Details - The extraordinary general meeting was held on October 30, 2025, at the company's headquarters in Nanjing [2]. - The meeting was convened by the board of directors and chaired by Chairman Xu Aimin, utilizing both in-person and online voting methods [2][3]. - All current directors and supervisors attended the meeting, with some participating via Tencent Meeting due to work commitments [3]. Group 2: Resolutions Passed - The following resolutions were approved during the meeting: 1. Appointment of an accounting firm [3]. 2. Cancellation of the supervisory board [3][4]. 3. Amendments to certain provisions of the company's articles of association [4]. 4. Amendments to the rules of procedure for shareholder meetings [4]. 5. Amendments to the rules of procedure for board meetings [4]. - The resolutions regarding the cancellation of the supervisory board and amendments to the articles of association were classified as special resolutions, requiring a two-thirds majority, which was achieved [4]. Group 3: Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [5].
南京华脉科技股份有限公司 2025年第二次临时股东会决议公告