浙江亚光科技股份有限公司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 company's administrative building in Wenzhou, Zhejiang [1] - The meeting was convened by the board of directors and chaired by Chairman Chen Guohua, utilizing both in-person and online voting methods [1] Attendance - All 9 current directors attended the meeting, along with all 3 current supervisors and the board secretary, Mr. Wu Chaoqun [2] Resolutions - The following resolutions were passed: 1. Proposal to abolish the supervisory board and amend the company's articles of association [3] 2. Proposal to revise certain company management systems [3] - All resolutions were approved without any dissenting votes, with the first proposal requiring a special resolution that received over two-thirds of the voting rights from attending shareholders [4] Legal Verification - The meeting was witnessed by Shanghai Lifeng Law Firm, with lawyers Liao Xueyong and Shu Yingchao confirming that the meeting's procedures complied with relevant laws and regulations [4]