苏州恒铭达电子科技股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on December 8, 2025, with both in-person and online voting options available [3][4] - The total number of shares eligible for voting was 244,229,242, after accounting for shares held in the company's repurchase account [5] Attendance - A total of 126 shareholders and their proxies attended the meeting, representing 106,701,085 shares, which is 43.6889% of the voting shares [6] - Among them, 12 attended in person, representing 92,956,216 shares (38.0611%), while 114 participated via online voting, representing 13,744,869 shares (5.6279%) [6] Voting Results - The meeting approved several resolutions, including amendments to the company's articles of association and governance rules [8][10] - The resolution to amend the articles of association received 99.9083% approval from the voting shares [8] - Other resolutions, such as the revision of the shareholder meeting rules and the board meeting rules, also received significant support, with approval rates above 98% [10][13] Legal Compliance - The meeting's procedures and voting processes were confirmed to be in compliance with relevant laws and regulations by the attending lawyers from Beijing Zhonglun Law Firm [39] Documentation - The resolutions and legal opinions from the meeting will be available for review, including the minutes of the second extraordinary general meeting of Suzhou Hengmingda Electronics Technology Co., Ltd. [40]