中邮科技股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was convened by the board of directors and chaired by Chairman Yang Xiaoliang, with voting conducted through a combination of on-site and online methods [2][3][4] Attendance and Voting - All 9 current directors and 3 current supervisors attended the meeting, along with the Chief Financial Officer and Board Secretary Wang Jianghong [4] - The voting process complied with the Company Law and the Articles of Association of Zhongyou Technology Co., Ltd., ensuring the legality and validity of the resolutions [2][6] Resolutions Passed - The following resolutions were approved: 1. Amendment of the Articles of Association and handling of business registration changes [3] 2. Revision and addition of certain governance systems [5] 3. Amendments to the Rules of Procedure for Shareholders' Meetings [5] 4. Amendments to the Rules of Procedure for Board Meetings [5] 5. Amendments to the Independent Director Work System [5] 6. Amendments to the Related Party Transaction Management Measures [5] 7. Amendments to the Management System for Preventing the Occupation of Company Funds by Controlling Shareholders, Actual Controllers, and Related Parties [5] 8. Establishment of the Implementation Rules for Cumulative Voting [5] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting were in accordance with legal and regulatory requirements [6]