Meeting Overview - The fourth extraordinary general meeting of shareholders was held on November 14, 2025, at the company's conference room in Wuxi, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Yonggang, utilizing both on-site and online voting methods [2][3] Attendance and Voting - All current directors and supervisors attended the meeting, with a total of 5 directors and 3 supervisors present [3] - The voting methods complied with the Company Law and the company's articles of association [2] Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved [3] - Several management system amendments were passed, including revisions to the rules for shareholder meetings, board meetings, cumulative voting implementation details, profit distribution management, external investment management, external guarantee management, and related party transaction management [4][5] - The proposal to establish a remuneration management system for directors and senior management was also approved [5] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, which confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [5]
无锡盛景微电子股份有限公司2025年第四次临时股东大会决议公告