苏州瀚川智能科技股份有限公司2025年第六次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the sixth extraordinary general meeting of shareholders held by Suzhou Hanchuan Intelligent Technology Co., Ltd., which confirmed the approval of the proposal to terminate the implementation of the second and third employee stock ownership plans [1][5]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting methods [3]. - All seven current directors and the board secretary attended the meeting, with other senior management personnel present as well [4]. Group 2 - The total share capital as of the meeting's registration date was 175,878,324 shares, with 5,419,344 shares in the company's repurchase account not entitled to voting rights [2]. - The meeting was held on November 13, 2025, at the conference room located at 32 Tingtao Road, Suzhou Industrial Park, Jiangsu Province [5]. - The legal firm Shanghai Junlan Law Firm provided witness services for the meeting, confirming that the procedures and results of the meeting complied with relevant laws and regulations [6].