苏州华亚智能科技股份有限公司2025年第五次临时股东会决议公告

Core Viewpoint - The fifth extraordinary general meeting of shareholders of Suzhou Huaya Intelligent Technology Co., Ltd. was held on December 26, 2025, with all proposals approved without any objections or amendments [1][2]. Group 1: Meeting Details - The meeting was conducted both in-person and online, with a total of 71 shareholders and proxies present, representing 66,355,821 shares, which is 49.5820% of the total shares [3]. - The meeting was chaired by the company's chairman, Mr. Wang Cainan, and attended by board members and senior management, with legal representation from Shanghai Jintiancheng Law Firm [4]. Group 2: Proposal Voting Results - Proposal 1 regarding the change of registered capital and amendment of the Articles of Association was approved with 66,297,401 votes in favor, accounting for 99.9120% of the valid votes [5]. - Proposal 2 concerning the cancellation of the special account for the funds raised from the initial public offering and the permanent replenishment of working capital was approved with 66,300,601 votes in favor, representing 99.9168% of the valid votes [6]. Group 3: Legal Opinion - The legal opinion from Shanghai Jintiancheng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed were deemed legal and valid [8].