浙江杭可科技股份有限公司2025年第三次临时股东大会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on November 17, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][3] Meeting Attendance - All 7 current directors attended the meeting in person, along with all 3 supervisors and the board secretary [3] - The financial director attended as an observer, and the meeting was witnessed by legal representatives [3] Resolutions Reviewed - The proposal to abolish the supervisory board and amend the articles of association was approved [4] - Multiple governance system amendments were passed, including revisions to the rules for shareholder meetings, board meetings, independent director work systems, and various management systems [5][6] Voting Results - Special resolutions received more than two-thirds approval from shareholders present, while ordinary resolutions were passed with a simple majority [6][7] - The first proposal was specifically counted for small and medium investors [7] Legal Witnessing - The meeting was witnessed by Beijing Guantao (Hangzhou) Law Firm, confirming that all procedures and results complied with legal requirements [7]