交控科技股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on November 13, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a network voting method [2][4] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [4][9] - Various internal governance rules were revised and approved, including the rules for shareholder meetings and board meetings [5][6] - A special resolution was passed with more than two-thirds of the voting rights held by attending shareholders [6] Group 3 - The meeting was witnessed by lawyers from Beijing DeHeng Law Offices, confirming that all procedures complied with relevant laws and regulations [7] - Following the amendments to the articles of association, a new employee representative director was elected to the board [9][10] - The newly elected employee representative director, Ms. Jia Xiaowen, meets all legal and regulatory qualifications for the position [11]