北京安博通科技股份有限公司2025年第二次临时股东大会决议公告

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the cancellation of the supervisory board and the appointment of an auditing firm for the fiscal year 2025 [1][4][5]. Meeting Details - The meeting was convened by the company's board of directors and was presided over by the board secretary, Mr. Liu Lei, utilizing a combination of on-site and online voting methods, which complied with legal and regulatory requirements [2][3]. - All current directors (9) and supervisors (3) attended the meeting, along with other senior executives [3]. Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the company's articles of association [4]. 2. Revision of the company's shareholder meeting rules and related systems [4]. 3. Reappointment of Zhongrui Cheng Certified Public Accountants as the company's financial auditing firm for the fiscal year 2025 [5]. - The resolutions regarding the cancellation of the supervisory board and the amendment of the articles of association were special resolutions, requiring a two-thirds majority, while other resolutions were ordinary and required a simple majority [5]. Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the notice, convening, and voting procedures complied with legal and regulatory standards, and that the results of the voting were valid [5].