上海宏英智能科技股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on April 29, 2025, at 14:00 [2] - The meeting was convened by the board of directors of Shanghai Hongying Intelligent Technology Co., Ltd. [2] - The meeting was presided over by the vice chairman due to the chairman's absence [2] - The meeting combined on-site and online voting methods, with specific time slots for online voting [2] Attendance - A total of 72 shareholders attended the meeting, representing 68,091,020 shares, which is 66.2430% of the total voting shares [2] - Among them, 7 shareholders attended in person, representing 67,545,700 shares (65.7125%), while 65 shareholders participated via online voting, representing 545,320 shares (0.5305%) [2] - 68 minority shareholders attended, representing 546,620 shares (0.5318%) [3] Proposal Voting Results - The proposal regarding the share repurchase plan was approved with 68,082,820 shares in favor, accounting for 99.9880% of the valid votes [5] - The proposal on the conditions for share repurchase received 68,083,020 votes in favor, representing 99.9883% [6] - The proposal detailing the method and price range for share repurchase was also approved with 68,083,020 votes in favor (99.9883%) [7] - The proposal concerning the types, purposes, quantities, and funding for the share repurchase was approved with 68,083,020 votes in favor (99.9883%) [8] - The funding source for the share repurchase was approved with 68,081,020 votes in favor (99.9853%) [10] - The implementation period for the share repurchase was approved with 68,081,020 votes in favor (99.9853%) [11] - A proposal to provide guarantee limits for affiliated companies was approved with 68,048,320 votes in favor (99.9373%) [12] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [13]