TPC(SZ:002134) Zheng Quan Shi Bao Wang·2024-11-14 19:08Meeting Overview - Tianjin Pring Circuit Co., Ltd. announced the 2024 Sixth Extraordinary General Meeting of Shareholders will be held on November 14, 2024, at 15:00 [1] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [1] - The meeting will be chaired by the company's chairman, Mr. Qin Kejing [1] Attendance Details - A total of 139 shareholders and representatives attended the meeting, representing 66,635,104 shares, which is 27.1040% of the total voting shares as of November 7, 2024 [2] - One shareholder attended the on-site meeting, representing 66,026,154 shares, or 26.8563% of the total voting shares [2] - Online voting was participated by 138 shareholders, representing 608,950 shares, which is 0.2477% of the total voting shares [2] Small and Medium Shareholders - 138 small and medium investors attended the meeting, representing 608,950 shares, or 0.2477% of the total voting shares [3] - The meeting included attendance from some directors, supervisors, and senior management, as well as legal representatives from Beijing Jiayuan Law Firm [3] Resolutions Passed - The meeting approved the proposal for the appointment of the auditing firm for the year 2024 [3] - The voting results showed that 66,492,554 shares (99.7861%) voted in favor, while 109,250 shares (0.1640%) opposed, and 33,300 shares (0.0500%) abstained [3] - Among small and medium investors, 466,400 shares (76.5909%) voted in favor, 109,250 shares (17.9407%) opposed, and 33,300 shares (5.4684%) abstained [3] Legal Opinion - The legal opinion from Beijing Jiayuan Law Firm confirmed that the meeting's procedures, conveners, and voting processes complied with relevant laws and regulations [3]