必得科技股东大会高票通过系列议案 拟取消监事会并修订《公司章程》

Core Viewpoint - The company, Jiangsu Bidetech Co., Ltd., held its second extraordinary general meeting of shareholders in 2025, where significant governance changes were approved, including the cancellation of the supervisory board and amendments to the Articles of Association [1][6]. Group 1: Meeting Attendance - The meeting took place on December 29, 2025, with a total of 81 shareholders and proxies present, holding 74,799,456 voting shares, which accounted for 39.8187% of the total voting shares [2]. - All 8 directors and 3 supervisors attended the meeting, ensuring compliance with the Company Law and Articles of Association [2]. Group 2: Proposal Review Results - The core proposal to cancel the supervisory board and amend the Articles of Association was passed with a significant majority, receiving 74,754,356 votes in favor, which is 99.9397% of the votes cast [3]. - Among minority shareholders, 95.1581% supported the proposal, indicating strong approval for the governance structure changes [3]. Group 3: System Revisions and Establishments - The meeting also approved 13 proposals related to the revision and establishment of key governance systems, including rules for shareholder meetings and board meetings, with an approval rate of 99.9817% for most proposals [4]. - The remuneration management system for directors and senior management received 99.9941% approval, reflecting shareholders' emphasis on governance refinement and checks and balances [4]. Group 4: Legal Verification - The legal team from Jiangsu Century Tongren Law Firm confirmed that the meeting's procedures, attendance qualifications, voting processes, and results were all legally valid and effective [5]. Group 5: Market Interpretation - The governance structure changes are expected to enhance decision-making efficiency and strengthen internal control mechanisms, with the company planning to register the changes and disclose specific amendments to the Articles of Association [6].