Group 1 - The third extraordinary general meeting of shareholders was held on December 15, 2025, at the company's meeting room in Suzhou, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Chairman Lu Yuzhou, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [2][4] - All five current directors and the board secretary attended the meeting, along with the entire senior management team [3][4] Group 2 - One of the key resolutions passed was to increase the implementation subject and location of fundraising projects and adjust the internal investment structure, which was approved by more than half of the voting rights held by attending shareholders or their proxies [4] - The meeting was witnessed by Beijing Tianyuan Law Firm, with lawyers Fang Jiamin and Zhao Lianguan confirming the legality of the meeting's procedures and voting results [5][6]
苏州华之杰电讯股份有限公司2025年第三次临时股东会决议公告