广东世运电路科技股份有限公司2025年第四次临时股东会决议公告

Group 1 - The fourth extraordinary general meeting of shareholders for 2025 was held on November 13, 2025, at the company's headquarters in Guangdong Province [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2][3] - All resolutions presented at the meeting were approved without any dissenting votes [2][4] Group 2 - The meeting included the approval of the mid-term profit distribution plan for 2025 [4] - Several amendments to the company's governance documents were approved, including changes to the registered capital, cancellation of the supervisory board, and revisions to the rules governing shareholder meetings and board meetings [4][5][6] - The meeting was witnessed by legal representatives from Beijing Jingtian & Gongcheng Law Firm, confirming that the procedures and voting results were lawful and valid [6]