上海真兰仪表科技股份有限公司2025年第一次临时股东会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on March 17, 2025, with a combination of on-site and online voting methods [3][4] - The meeting had a total of 250 shareholders present, representing 308,510,266 shares, which is 75.4673% of the total voting shares [5] - The meeting approved two proposals regarding the use of idle funds for cash management, with overwhelming support from shareholders [11][13] Meeting Details - The meeting was convened by the company's board of directors and chaired by Chairman Li Shihua [3][4] - The meeting took place at the company's conference room located at 800 Songda Road, Qingpu District, Shanghai [3] - The voting for the meeting was conducted both on-site and through the Shenzhen Stock Exchange's voting systems [3] Attendance and Voting - A total of 250 shareholders participated, with 9 attending in person and 241 voting online [5][7] - Among the small shareholders, 236 participated, representing 1,290,019 shares, which is 0.3156% of the total voting shares [8][10] Proposal Voting Results - Proposal 1 regarding the use of idle raised funds for cash management received 99.6470% approval from the voting shareholders [11] - Proposal 2 concerning the use of idle self-owned funds for cash management garnered 99.6551% approval [13] Documentation - The resolutions from the meeting and a legal opinion from Beijing Deheng (Hangzhou) Law Firm are available for review [15]