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祥鑫科技股份有限公司 关于董事会、监事会延期换届的提示性公告
Group 1 - The company plans to postpone the election of the fifth board of directors and supervisory board to ensure continuity and stability in operations [1][2] - The current term of the fourth board and supervisory board will expire on May 23, 2025, and preparations for the election are ongoing [1][2] - The postponement will not affect the normal operations of the company, and the current members will continue to fulfill their duties [2] Group 2 - The company completed the registration change regarding its registered capital on February 17, 2025, and has obtained a new business license [4][5] - The registered capital changed from RMB 204,220,638 to RMB 204,138,738 [4] - The change was approved in the first extraordinary general meeting of shareholders held on March 6, 2025 [4] Group 3 - The annual general meeting of shareholders was held on May 15, 2025, with a total of 272 shareholders present, representing 39.4330% of the voting rights [13] - All resolutions proposed during the meeting were approved without any dissent [7][8] - The meeting included the approval of the 2024 annual report and the appointment of the auditing firm for 2025 [21][24]