苏州春秋电子科技股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on December 23, 2025, with all resolutions passed without any objections [2][5] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both in-person and online voting methods [2][4] - All seven current directors and three supervisors attended the meeting, along with the board secretary [3] Group 2 - The meeting approved a resolution to change the company's registered capital, abolish the supervisory board, and amend the articles of association [4] - All resolutions discussed at the meeting were special resolutions and received more than two-thirds of the voting rights from attending shareholders [5] - The legal opinion from Beijing DeHeng Law Offices confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and regulations [6] Group 3 - The company announced the cancellation of 9,136,891 repurchased shares, resulting in a corresponding reduction in registered capital by the same amount [9][10] - Creditors are notified to claim their debts within 30 days of receiving the notice or 45 days from the announcement date if no notice is received [10] - Required documentation for creditors includes contracts and proof of debt, with specific instructions for both corporate and individual creditors [11]