山东金晶科技股份有限公司 九届四次董事会决议公告

Core Points - The board of directors of Shandong Jinjing Technology Co., Ltd. held its fourth meeting of the ninth session on December 22, 2025, via telecommunication, with 8 out of 9 directors present, meeting legal requirements [1][2] - The board unanimously approved the proposal to amend the company's articles of association and the proposal to convene the first extraordinary general meeting of shareholders in 2026 [2][3] Summary by Sections Board Meeting Decisions - The board approved the amendment of the company's articles of association, which will be detailed in a separate announcement [1][20] - The board also agreed to hold the first extraordinary general meeting of shareholders on January 7, 2026 [2][8] Shareholder Meeting Details - The extraordinary general meeting will take place on January 7, 2026, at 15:00 in the company's conference room [8] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [8][9] - Shareholders must register for the meeting by January 6, 2026, and can delegate their voting rights through a power of attorney [12][16] Impact of Board Changes - The early departure of a board member does not affect the minimum number of directors required for the board to function, ensuring continuity in governance and decision-making [4]