JC Interconnect(SZ:002530) Shang Hai Zheng Quan Bao·2026-01-05 00:23Meeting Overview - The company held its fourth extraordinary general meeting of shareholders for 2025 on December 31, 2025, combining on-site and online voting [2][3] - A total of 470 shareholders attended, representing 251,363,317 shares, which is 32.2592% of the total voting shares [3] Voting Results - The proposal to cancel the supervisory board and amend the company's articles of association was approved with 250,426,617 votes in favor, accounting for 99.6274% of the valid votes [5] - The proposal to revise the "Rules of Procedure for Shareholders' Meetings" received 247,935,041 votes in favor, representing 98.6361% of the valid votes [6] - The proposal to revise the "Rules of Procedure for Board Meetings" was approved with 247,935,541 votes in favor, which is 98.6363% of the valid votes [7] Board Elections - The election of non-independent directors was conducted using cumulative voting, with 247,680,293 votes in favor of the candidate Zhu Xiaojun, representing 98.5348% of the voting shares [20] - The election of independent directors also used cumulative voting, with 247,693,522 votes in favor of the candidate Zhang Zhengyong, accounting for 98.5400% of the voting shares [28] Legal Opinions - The legal opinion from Guohao Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting results were deemed valid [34] Company Structure Changes - The company approved the acquisition of a 51% stake in Wuxi Sanli Robot Technology Co., Ltd. for 63.430806 million yuan, which will be consolidated into the company's financial statements [57] - The company also approved adjustments to its internal organizational structure to enhance operational efficiency [58]