立昂技术股份有限公司2025年第二次临时股东大会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, with no new, changed, or rejected proposals [2][3] - The meeting was conducted both in-person and via online voting, with a total of 263 shareholders participating, representing 106,761,503 shares, which is 23.1940% of the total voting shares [5][6][7] Meeting Details - The meeting took place on November 10, 2025, at the company's conference room in Urumqi, Xinjiang [8] - Voting was conducted from 9:15 AM to 3:00 PM on the same day through both the Shenzhen Stock Exchange trading system and the internet voting system [4] Voting Results - Proposal 1: Renewal of the auditing firm for 2025 was approved with 99.2163% in favor [11] - Proposal 2: Cancellation of the supervisory board and amendments to the company’s articles of association received 99.1972% approval [13] - Proposal 3: Amendments to the rules of shareholder meetings were approved with 99.2414% in favor [16] - Proposal 4: Amendments to the rules of board meetings were approved with 99.2288% in favor [20] - Proposal 5: Amendments to the cumulative voting system were approved with 99.2261% in favor [23] - Proposal 6: Amendments to the independent director working rules were approved with 99.2369% in favor [25] - Proposal 7: Amendments to the related party transaction management system were approved with 99.2359% in favor [28] - Proposal 8: Amendments to the fundraising management system were approved with 99.2310% in favor [30] - Proposal 9: Resignation and election of independent directors were approved with 99.2060% in favor [32] Legal Opinion - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [34] Additional Documents - The resolutions from the second extraordinary general meeting and the legal opinion from the law firm are available for review [35]