安通控股股份有限公司2025年第五次临时股东会决议公告

Meeting Overview - The company held its fifth extraordinary general meeting of shareholders on November 14, 2025, at a designated location in Quanzhou, Fujian Province [1] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [1] Attendance and Voting - All 9 current directors attended the meeting, along with the company secretary and vice president [1] - The resolution regarding the change of the company's registered address and the amendment of the articles of association was passed with more than two-thirds of the voting rights held by attending shareholders [1] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng (Fuzhou) Law Firm, with lawyers Wu Ye and Cai Ying present [2] - The lawyers concluded that the procedures for convening and holding the meeting, as well as the qualifications of the convenor and attendees, complied with relevant laws and regulations, making the resolutions passed at the meeting valid [3]