广东东阳光科技控股股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The third extraordinary general meeting of shareholders for 2025 was held on November 14, 2025, at the company's administrative building in Dongyangguang Technology Park, Dongguan, Guangdong Province [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Hongwei, following the regulations of the Company Law and the Articles of Association [2][3] Group 2 - All nine current directors and three supervisors attended the meeting, along with the board secretary and legal representatives [3] - The meeting adopted a combination of on-site and online voting methods, ensuring compliance with legal and procedural requirements [2][3] - The meeting's resolutions included the cancellation of the supervisory board and amendments to the Articles of Association, which were all passed [4][5][6] Group 3 - Several governance documents were revised, including the rules for shareholder meetings, board meetings, independent director systems, related party transaction decision-making systems, external guarantee management systems, cumulative voting implementation details, dividend management systems, and fundraising usage management methods [4][5][6] - The resolution to abolish the supervisory meeting rules was also approved [6] Group 4 - The meeting was witnessed by lawyers from Guangdong Shentiancheng Law Firm, who confirmed that the meeting's procedures and voting results were lawful and valid [6] - The legal opinions were signed and stamped by the law firm's director, ensuring the legitimacy of the meeting [6]