凌云光技术股份有限公司2025年第三次临时股东会决议公告

Group 1 - The core point of the announcement is the successful resolution of the third extraordinary general meeting of shareholders held by Lingyun Technology Co., Ltd. on December 5, 2025, with no rejected proposals [1][2] - The meeting was convened by the board of directors and chaired by Mr. Yao Yi, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][3] - Two significant resolutions were passed: the extension of the validity period for the resolution regarding the issuance of A-shares to specific targets for the year 2024, and the authorization for the board of directors to handle related matters [3][6] Group 2 - The meeting was attended by all nine current directors and the board secretary, with other senior executives also present [5] - The voting results for the two resolutions required a two-thirds majority from the shareholders present, and separate counting was conducted for minority investors [6] - The legal proceedings of the meeting were witnessed by Zhonglun Law Firm, confirming that all procedures and results were in accordance with legal and regulatory requirements [7]