深圳市宝明科技股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on November 17, 2025, with both on-site and online voting options available [4][5][8] - A total of 84 shareholders attended the meeting, representing 92,663,903 shares, which is 51.2327% of the total voting shares [8] - The meeting approved several proposals, including adjustments to independent director allowances, reappointment of the accounting firm, and amendments to the company's articles of association [13][14][15] Group 2 - The company confirmed that there were no rejected proposals during the meeting [2] - The meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy of the voting process [7][29] - The company plans to hold its second extraordinary general meeting of shareholders on December 3, 2025 [49][50] Group 3 - The company announced the resignation of director Li Yunlong due to personal reasons, who will continue to serve as general manager in subsidiaries [42] - The board nominated Ding Xuelian as a candidate for a non-independent director position, pending approval at the upcoming shareholder meeting [43] - The company is committed to maintaining compliance with corporate governance standards and ensuring effective board operations [41][43]