深圳华控赛格股份有限公司 2025年第四次临时股东会决议公告

Meeting Details - The meeting was convened by the company's board of directors [4] - The meeting took place on December 29, 2025, with specific times for both on-site and online voting [4][5] - The location of the meeting was the 29th floor of Taiping Financial Building, Futian District, Shenzhen [5] Attendance - A total of 131 shareholders and representatives attended the meeting, representing 443,207,199 shares, which is 44.0270% of the total voting shares [7] - Among them, 4 participated in on-site voting, representing 433,337,195 shares (43.0465%), while 127 participated in online voting, representing 9,870,004 shares (0.9805%) [7] - 128 small and medium investors attended, representing 9,870,104 shares (0.9805%) [7][8] Voting and Resolutions - The meeting adopted a combined voting method of on-site and online voting [9] - The resolution to change the company's annual auditing firm was approved [10] Legal Opinions - The legal opinion was provided by Wan Shang Tian Qin (Shenzhen) Law Firm, confirming the legality of the meeting's procedures and voting results [10]