苏州盛科通信股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of its content [1] - The shareholders' meeting was held on December 4, 2025, at the company's conference room located at Jiangyun Road 258, Suzhou Industrial Park, Jiangsu Province [2] - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior management members [3] Group 2 - Several proposals were reviewed and approved during the meeting, including increasing the estimated amount of daily related transactions for 2025 and 2026, and the cancellation of the supervisory board [4][5] - The voting method for the meeting combined on-site and online voting, complying with relevant laws and regulations [2] - The legal firm Beijing Jindu Law Firm Shanghai Branch witnessed the meeting, confirming that the procedures for convening and holding the shareholders' meeting were in accordance with the law [5]