南京莱斯信息技术股份有限公司2025年第四次临时股东会决议公告

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 the content [1] - The shareholders' meeting was held on December 19, 2025, at the company's meeting room in Nanjing, Jiangsu Province [2] - The meeting was chaired by Mr. Wang Xu, who was elected by more than half of the directors due to the absence of the chairman, Ms. Zhou Fei [2][3] Group 2 - The first resolution discussed was the appointment of the accounting firm for the year 2025, which was approved by more than half of the valid voting rights held by attending shareholders [4] - The meeting's resolutions were legally valid, as confirmed by the witnessing lawyers from Beijing Guofeng Law Firm [5]