江苏迈信林航空科技股份有限公司2025年第二次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Jiangsu Maxinlin Aviation Technology Co., Ltd. on November 3, 2025, with no rejected proposals [1][2]. - The meeting was held at the specified location in Suzhou, and the voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [2][3]. - All nine current directors attended the meeting, with one director participating via communication, and the board secretary was present [4]. Group 2 - The first resolution discussed was the reappointment of the accounting firm, which was approved by a majority of the voting rights held by shareholders present at the meeting [5][6]. - The second resolution involved the election of independent directors, which included a separate vote for minority investors [5][6]. - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and voting results were legal and valid [6].