苏州绿的谐波传动科技股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on November 17, 2025, at its headquarters in Suzhou, with all board members present [2][3]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3]. - All current directors and supervisors attended the meeting, ensuring full representation [3]. Group 2 - Two significant resolutions were passed: the cancellation of the supervisory board and changes to the registered capital, along with amendments to the company's articles of association [3][4]. - The first resolution required a special majority, receiving over two-thirds of the valid votes from attending shareholders [4]. - The meeting was legally witnessed by Jiangsu Century Tongren Law Firm, confirming the legality of the meeting's procedures and resolutions [4].