江苏亨通光电股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Jiangsu Hengtong Optic-Electric Co., Ltd. on November 13, 2025, with all proposed resolutions being approved [1][2][5][6] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with a combination of on-site and online voting methods [2][3] - The meeting was presided over by the chairman of the board, Mr. Cui Wei, with attendance from 6 out of 12 directors and 2 out of 3 supervisors [4] Group 2 - The resolutions passed included amendments to the company's articles of association and updates to various governance systems, all of which received more than two-thirds approval from the valid voting shares [5][6] - The legal opinions were provided by Anhui Chengyi Law Firm, confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [6]