苏州易德龙科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Suzhou Yidelong Technology Co., Ltd. was held on January 12, 2026, at the company's meeting room in Suzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Qian Xindong, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [2] - All five current directors and the board secretary attended the meeting, along with some senior executives [3][4] Group 2 - A resolution to amend the Articles of Association was passed during the meeting, requiring more than two-thirds of the voting rights held by attending shareholders for approval [4] - The meeting was witnessed by Beijing Zhonglun (Shanghai) Law Firm, with lawyers Yuan Mingwei and Yang Xueqi confirming the legality and validity of the meeting's proceedings and resolutions [5][6]