浙江东尼电子股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on December 25, 2025, with no resolutions being rejected [2] - The meeting was legally convened and conducted, with all necessary regulations being followed [2][3] - All proposed resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [4][6] Group 2 - The board of directors confirmed the members and chairperson of the audit committee, following the decision to abolish the supervisory board [12] - The board also approved the election of a new member to the nomination committee due to structural adjustments [14] Group 3 - The company received a resignation report from director Wu Xuhua, effective immediately, while he will continue as deputy general manager [18] - Wu Yanyan was elected as the employee representative director during the employee representative assembly [20] - The election of Wu Yanyan complies with legal requirements, ensuring that the board's composition remains valid [20][22]