Core Points - The company held its fourth extraordinary general meeting of shareholders on November 14, 2025, with no proposals being rejected [1][16] - The meeting was attended by 73 shareholders and representatives, representing 356,615,061 shares, which is 82.4154% of the total voting shares [2][3] - The company approved several resolutions, including adjustments to the board of directors and amendments to the articles of association [7][8] Meeting Details - The meeting was conducted both in-person and via online voting, with the in-person meeting held at the company's conference room in Dongguan [2] - The chairman of the board, Wang Bingkun, presided over the meeting [6] - A total of 68 minority shareholders participated, representing 8,795,061 shares, or 2.0326% of the voting shares [2][5] Voting Results - The resolutions passed included adjustments to the number of board members and the election of non-independent directors [7][8] - Specific amendments to various internal regulations were also approved, including the rules for shareholder meetings and board meetings [8][9][11] Legal Opinions - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [12] Additional Information - The company will no longer have a supervisory board, as the audit committee of the board will assume its responsibilities [17] - The newly elected employee representative director, Mai Xibiao, has no direct or indirect shareholding in the company and meets all legal requirements for the position [18]

证券代码：688556 证券简称：高测股份 公告编号：2025-051 转债代码：118014 转债简称：高测转债 青岛高测科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、关于非独立董事辞职的基本情况 公司于2025年7月30日召开第四届董事会第十二次会议，审议通过了《关于选 举公司第四届董事会副董事长的议案》，公司董事会同意选举李学于先生为公司 副董事长，任期自董事会审议通过之日起至第四届董事会届满之日止。 四、关于补选审计委员会委员的情况说明 公司于2025年7月30日召开第四届董事会第十二次会议，审议通过了《关于补 选公司第四届董事会审计委员会委员的议案》，公司董事会同意选举职工代表董 事李学于先生担任公司第四届董事会审计委员会委员，任期自董事会审议通过之 日起至第四届董事会届满之日止。 除上述调整外，公司第四届董事会审计委员会其他委员保持不变，调整后公 司第四届董事会审计委员会由李雪先生（主任委员）、王辉先生和李学于先生组 成，审计委员会成员均为不在公司担任高级管理人员的董事，审计委员会的主任 ...