Meeting Details - The shareholders' meeting was held on December 19, 2025, at the company's conference room located at No. 6 Jingxian Road, Xinwu District, Wuxi City, Jiangsu Province [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Yonggang, utilizing both on-site and online voting methods, in compliance with the Company Law and the Articles of Association [1] Attendance - A total of 5 current directors and 5 attending directors were present at the meeting, along with the company secretary and other senior management [2] Resolutions - The following resolutions were passed during the meeting: 1. Election of independent director candidates [3] 2. Election of non-independent director candidates [3] 3. Appointment of an accounting firm [3] - All resolutions received approval based on the voting results [4] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, with lawyers Fan Yuan and Zhang Xueyi providing legal opinions [4] - The lawyers concluded that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of the conveners and attendees, complied with relevant laws and regulations, making the resolutions legally valid [4]
无锡盛景微电子股份有限公司 2025年第五次临时股东会决议公告