JoulWatt(SH:688141) Shang Hai Zheng Quan Bao·2025-11-19 18:32Meeting Overview - The fifth temporary shareholders' meeting of Jiewa Technology Co., Ltd. was held on November 19, 2025, in Hangzhou, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhou Xun Wei, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 9 current directors attended the meeting, along with the board secretary and the financial director [3] - The voting procedures complied with the Company Law and the company's articles of association, ensuring the meeting was legally valid [2][5] Resolutions Passed - Two non-cumulative voting proposals were approved: 1. Proposal to change the company's registered capital and amend the articles of association [4] 2. Proposal to apply for a comprehensive credit limit for a controlling subsidiary and provide guarantees [4] - The first proposal received over two-thirds approval from the voting shareholders, while the second proposal received more than half [5] Legal Verification - The meeting was witnessed by Beijing Jingtian Gongcheng (Hangzhou) Law Firm, with lawyers confirming that all procedures and resolutions complied with relevant laws and regulations [5]