广东冠豪高新技术股份有限公司2025年第四次临时股东会决议公告

Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on November 18, 2025, at the company's conference room in Guangzhou, Guangdong Province [1] - The meeting was chaired by the company's chairman, Mr. Li Fei, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] Group 2 - The first resolution regarding the reappointment of the accounting firm was passed [2] - The second resolution concerning the change of registered capital, amendment of the articles of association, and change of business registration was also passed [2] - The first resolution was approved by ordinary resolution, while the second was approved by special resolution [2] Group 3 - The meeting was witnessed by Beijing Kangda Law Firm, with lawyers Zhong Jieping and Ren Yuan present [3] - The lawyers concluded that the meeting's convening and procedures complied with Chinese laws and regulations, and the qualifications of attendees were valid [4] - The voting procedures and results of the meeting were deemed legal and effective [4]