永安行科技股份有限公司 2025年第四次临时股东会决议公告

Group 1 - The fourth extraordinary general meeting of shareholders was held on November 18, 2025, at Changzhou, Jiangsu Province [2][3] - All resolutions proposed during the meeting were approved without any objections [2][4] - The meeting was legally convened and conducted in accordance with the Company Law and the Articles of Association [2][5] Group 2 - The meeting resulted in the approval of a resolution to cancel the supervisory board and amend the Articles of Association [3][4] - A resolution to formulate, revise, and abolish certain governance systems of the company was also approved [3][4] - The meeting was attended by 8 out of 9 current directors, with one director absent due to official duties [3] Group 3 - The election of Wu Pegang as the employee representative director of the fifth board of directors was unanimously agreed upon during the employee representative assembly held on November 18, 2025 [7] - Wu Pegang's term as employee representative director will last until the end of the fifth board's term [7] - The composition of the board remains unchanged, with the number of directors who are senior management and employee representatives not exceeding half of the total number of directors [7] Group 4 - Wu Pegang, born in March 1979, holds a bachelor's degree and has previously served as vice president at Shanghai Jingyao Network Technology Co., Ltd. and Hello Inc. [9] - As of the date of the announcement, Wu Pegang does not hold any shares in the company and has no related relationships with other directors or significant shareholders [9][10] - Wu Pegang meets all the qualifications required by the Company Law and the Articles of Association [10]