苏州科达科技股份有限公司 2025年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on December 29, 2025, at its headquarters in Suzhou [2] - The meeting was chaired by the company's chairman, Chen Donggen, and utilized a combination of on-site and online voting methods [2] - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association, as confirmed by the witnessing lawyers [3] Group 2 - The board of directors and the board secretary attended the meeting, with a total of 7 directors present [5] - One of the key resolutions discussed was regarding the completion of fundraising investment projects and the permanent allocation of surplus funds to supplement working capital [5]