江西沃格光电集团股份有限公司2025年第四次临时股东会决议公告

Group 1 - The company held its fourth extraordinary general meeting on November 17, 2025, with no resolutions being rejected [2][5] - The total number of shares entitled to vote at the meeting was 222,800,633, after excluding 1,858,000 shares held in the repurchase account [2] - The meeting was conducted in compliance with the Company Law and the Articles of Association, combining on-site and online voting [3] Group 2 - The meeting approved the proposal to change the registered capital and amend the Articles of Association [5] - The meeting also approved the remuneration for the fifth board of directors [5] Group 3 - The fifth board of directors was elected, consisting of 7 members: 3 non-independent directors, 3 independent directors, and 1 employee representative [30][31] - The board's term is set for three years, starting from the approval date of the fourth extraordinary general meeting [31] Group 4 - The first meeting of the fifth board was held on November 17, 2025, where the chairman and committee members were elected [11][12] - The board appointed Zhang ChunJiao as the general manager, Kong XianNing as the deputy general manager, and Zhan JinCheng as the financial director, all for a term of three years [16][19][21] Group 5 - The company applied for an extension of the credit limit with banks, maintaining the existing credit amount while extending the term by two years [40][41] - The credit will be used for various financing activities, including loans and guarantees, with the same collateral arrangements as before [40]