Group 1 - The company held its third extraordinary general meeting of shareholders on November 21, 2025, with no proposals being rejected [1][2][5] - The meeting was conducted both in-person and via online voting, providing a platform for A-share shareholders [4][9] - The total number of shares with voting rights at the meeting was 440,328,888 shares, after accounting for shares repurchased and excluded from voting [6] Group 2 - The company elected four executive directors and four independent non-executive directors to form the sixth board of directors [10] - The meeting also approved the appointment of the chairperson, vice-chairperson, and members of various specialized committees [19][21] - The sixth board of directors consists of nine members, with a term of three years starting from the date of the meeting [34] Group 3 - The company completed the registration of changes with the market supervision administration, obtaining a new business license [56][58] - The registered capital of the company is now 450,405,288 yuan, reflecting changes from previous resolutions [57][58] - The company’s business scope includes various services such as software development, medical device sales, and advertising [58]
厦门吉宏科技股份有限公司 2025年第三次临时股东会决议公告