恒玄科技（上海）股份有限公司2025年第二次临时股东会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on November 19, 2025, to elect the third board of directors and appoint senior management [7][18] - All resolutions proposed during the meeting were approved without any objections [2][4] Meeting Details - The meeting was conducted both in-person and via online voting, presided over by Chairman Liang Zhang [3][4] - All nine current directors attended the meeting, along with the board secretary [3][6] Voting and Resolutions - The meeting included cumulative voting for the election of non-independent and independent directors [4][5] - The board of directors was elected for a term of three years starting from the approval date of the meeting [7] Board Composition - The newly elected board consists of three non-independent directors, two independent directors, and one employee representative [7][19] - Liang Zhang was elected as the chairman and Zhao Guoguang as the vice chairman of the third board [9][10] Senior Management Appointments - Zhao Guoguang was appointed as the general manager, and Li Guangping was appointed as the financial director and board secretary [11][12] - The appointments align with the term of the third board of directors [11] Employee Representative Director - The company held a separate employee representative meeting on November 18, 2025, to elect Zeng Hua as the employee representative director [18][19] - The election complies with the revised company articles and legal regulations [19]