温州意华接插件股份有限公司2025年第三次临时股东大会决议公告

Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections from shareholders [1][2]. Meeting Details - The meeting took place on November 14, 2025, at 14:30, with both on-site and online voting options available [3][5]. - A total of 123 shareholders and proxies attended the meeting, representing 85,836,212 shares, which is 44.27% of the total voting shares [7]. - The meeting was presided over by the chairman, Mr. Cai Shengcai, and complied with relevant laws and regulations [6][10]. Voting Results - The following proposals were approved: 1. Amendment to the Articles of Association: 99.12% approval [10]. 2. Amendment to the Rules of Procedure for Shareholders' Meetings: 99.12% approval [11]. 3. Amendment to the Rules of Procedure for Board Meetings: 99.12% approval [12]. 4. Amendment to the Related Party Transaction Management System: 99.12% approval [13]. 5. Amendment to the External Guarantee Management System: 99.12% approval [14]. 6. Amendment to the External Investment Management System: 99.12% approval [15]. 7. Amendment to the Independent Director Work System: 99.12% approval [16]. 8. Amendment to the Fundraising Management System: 99.12% approval [17]. 9. Amendment to the Cumulative Voting System Implementation Rules: 99.12% approval [18]. 10. Amendment to the Investor Relations Management System: 99.12% approval [19]. Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [20]. Board Meeting - The company's seventh board meeting was held on November 14, 2025, where all nine directors attended and approved the election of Mr. Cai Shengcai as the representative director [23][24]. - The board also confirmed the members of the audit committee, with Ms. Huang Xiaoya as the chairperson [25][26]. Resignation and Election of Directors - Non-independent director Mr. Zhu Songping resigned due to governance structure adjustments but was re-elected as a representative director by the employee representative assembly [34][35][36].