深圳市信宇人科技股份有限公司 2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholder meeting on November 14, 2025, at a specified location in Huizhou [2] - The total share capital as of the registration date for the meeting was 97,754,388 shares, with 3,461,480 shares in the company's repurchase account not entitled to vote [2] - The meeting was chaired by the chairman, Yang Zhiming, and utilized a combination of on-site and online voting methods, complying with legal and regulatory requirements [3] Group 2 - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and all senior executives [4] - A total of 12 proposals were reviewed and passed, including the cancellation of the supervisory board and amendments to the company's articles of association [5][6][7] - The first proposal required a special resolution, which was approved by over two-thirds of the voting rights held by attending shareholders or their proxies [7] Group 3 - The meeting was witnessed by Guangdong Xinda Law Firm, with lawyers confirming that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [7]