烽火通信科技股份有限公司 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 headquarters in Wuhan [1] - The meeting was chaired by the company's chairman, Mr. Zeng Jun, and was conducted through a combination of on-site and online voting [1] - All 11 current directors and 7 current supervisors attended the meeting, along with the board secretary and other senior management [1] Resolutions Passed - The following proposals were approved during the meeting: 1. Signing of the Financial Services Agreement with China Information Communication Technologies Group (Hong Kong) Limited [2] 2. Appointment of the auditing firm for the year 2025 [2] 3. Amendments to certain provisions of the company's articles of association [2][3] Legal Verification - The meeting was witnessed by Hubei Dewei Junshang Law Firm, with lawyers Lu Li and Wang Yi present [4] - The lawyers confirmed that the meeting's procedures complied with legal regulations and the company's articles of association, and that the resolutions passed were valid and effective [4]