Meeting Overview - The first extraordinary general meeting of shareholders was held on February 9, 2026, at the Suzhou Industrial Park [2] - The meeting was convened by the board of directors and chaired by Mr. Zhou Ming, utilizing a combination of on-site and online voting methods [2][3] - All procedures for convening, holding, and voting at the meeting complied with relevant laws and regulations, confirming the meeting's legality and validity [2][7] Attendance and Voting - All 9 current directors and the board secretary attended the meeting, along with other senior executives [3] - There were no rejected proposals during the meeting [2] Resolutions Passed - The following resolutions were approved: 1. Change of registered capital and company type, along with amendments to the company’s articles of association [4] 2. Increase in investment amounts for certain fundraising projects and adjustment of internal investment structures [4] 3. Appointment of an accounting firm [5] 4. Amendments to various internal governance documents, including: - Shareholder meeting rules [5] - Board meeting rules [5] - Independent director work system [5] - External guarantee management system [5] - External investment management system [5] - Management system to prevent fund occupation by controlling shareholders and related parties [5] - Related party transaction management system [6] - Fundraising management system [6] - Network voting implementation details for shareholder meetings [6] - Commitment management system [6] - Profit distribution management system [6] - Accounting firm selection management system [6] - Director and senior management personnel compensation management system [6] Legal Verification - The meeting was witnessed by Shanghai Tongli Law Firm, with lawyers confirming that all procedures and qualifications were in accordance with legal requirements [7]
强一半导体（苏州）股份有限公司2026年第一次临时股东会决议公告