苏州艾隆科技股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The second extraordinary general meeting of shareholders for Suzhou Ailong Technology Co., Ltd. was held on November 14, 2025, at the company's headquarters [2][3] - The meeting was legally convened and presided over by a director due to the absence of the chairman [3][4] - All resolutions presented at the meeting were approved without any objections [2][5] Group 2 - The meeting included the approval of significant resolutions, such as the cancellation of the supervisory board and amendments to the company's articles of association [5][6] - The company also approved the renewal of the auditing firm for the fiscal year 2025 [6] - A lawyer from Beijing Guantao Law Firm witnessed the meeting, confirming that all procedures complied with relevant laws and regulations [6]