湖北华强科技股份有限公司 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was held on November 14, 2025, at the Hubei Huachang Technology Co., Ltd. meeting room in the China (Hubei) Free Trade Zone [2] - The meeting was legally convened and conducted in accordance with the Company Law, Securities Law, and the company's articles of association [3] Attendance - All 9 current directors attended the meeting, with some participating via communication methods [4] - All 3 current supervisors and the board secretary were present, along with some senior executives and witnessing lawyers [4] Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved [5] - Several management system amendments were approved, including revisions to the shareholder meeting rules, board meeting rules, independent director working guidelines, cumulative voting implementation details, related party transaction management, and external guarantee management [6] - The proposal to reappoint the auditing firm for the 2025 fiscal year was also approved [6] Voting Procedures - The voting method combined on-site and online voting [3] - Special resolutions required more than two-thirds of the voting rights held by attending shareholders to pass, while ordinary resolutions required more than half [7] - Separate counting was conducted for the first and third proposals concerning minority investors [7] Legal Verification - The meeting was witnessed by Beijing Dacheng (Yichang) Law Firm, confirming that the convening and conducting procedures complied with legal regulations and the company's articles of association [7]