RISUNTEK INC.(SZ:002981) Shang Hai Zheng Quan Bao·2025-11-04 19:13Core Points - The company held its third extraordinary general meeting of shareholders on November 4, 2025, with no resolutions being rejected [1][20] - The meeting was attended by 121 shareholders and representatives, representing 94,645,678 shares, which is 68.84% of the total voting shares [7] - The meeting approved several key proposals, including amendments to the company's articles of association and the appointment of an accounting firm [10][12][16] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [2][4] - The in-person meeting took place at the company's conference room located in Dongguan, Guangdong Province [3] - The chairman of the board, Ms. Guo Liqin, presided over the meeting, ensuring compliance with relevant laws and regulations [6] Voting Results - The proposal to amend the articles of association received 99.90% approval from the voting shares present [10] - The proposal to revise the governance rules was also approved with a similar majority, with 99.91% of votes in favor [12] - The appointment of the accounting firm was approved with 99.90% of votes supporting the decision [16] Legal Opinions - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Guangzhou) Law Firm, who confirmed that the meeting's procedures complied with the Company Law and relevant regulations [19] New Board Member - The company elected Mr. Xiao Kun as the employee representative director during the same meeting, in accordance with the revised articles of association [20][21] - Mr. Xiao meets all qualifications and conditions for directorship as stipulated by the Company Law and the company's articles [21][24]