神驰机电股份有限公司2025年第二次临时股东会决议公告

Meeting Summary - The second extraordinary general meeting of shareholders was held on November 17, 2025, at the company's office in Chongqing [2] - The meeting was presided over by Chairman Ai Chun, and the voting methods complied with the Company Law and the Articles of Association [3] Attendance - Out of 9 current directors, 3 attended the meeting, while 6 were absent due to work commitments [4] - 2 out of 3 current supervisors attended, with 1 absent [4] - The board secretary, Du Chunhui, was present at the meeting [4] Resolutions Passed - All proposed resolutions were approved, including: - Adjustment of internal investment structure and re-evaluation of fundraising projects [5] - Cancellation of the supervisory board and amendment of the business scope and Articles of Association [5] - Revision of various internal management rules, including those for board meetings, remuneration for directors and senior management, independent director work, external guarantees, external investments, shareholder meetings, and related party transactions [6][7] Legal Verification - The meeting was witnessed by Guohao Law Firm, and the legal opinion confirmed that the meeting's procedures and voting results were lawful and valid [8]