董事长未出席，国资二股东反对 福光股份3亿元增发计划被否

Core Points - The annual shareholder meeting of Fuguang Co., Ltd. was held on May 19, 2024, where a proposal to raise up to 300 million yuan through a stock issuance was not approved [1][2] - The main opposition to the proposal came from the second-largest shareholder, Fujian State-owned Assets Management Co., Ltd. [1][6] - The chairman and several directors of Fuguang Co. were absent from the meeting, with only four out of nine directors present [1][2] Proposal Details - The proposal aimed to issue shares not exceeding 300 million yuan and not exceeding 20% of the net assets as of the end of the previous year, intended for business-related projects and working capital [2] - This proposal required a two-thirds majority approval from the shareholders present at the meeting [2] - In previous years, similar proposals had been submitted but ultimately not executed [2] Voting Results - The proposal received 30,975,419 votes against, representing 34.62% of the total votes, with 87,550 votes (1.39%) coming from shareholders holding less than 5% [2][3] - The opposition votes from shareholders holding more than 5% amounted to 30,887,869, which matches the shares held by Fujian State-owned Assets Management Co. [3][4] Shareholder Background - Fujian State-owned Assets Management Co. became a shareholder of Fuguang Co. in December 2023 through the acquisition of shares from Fujian Electronic Information Group [4][5] - The actual controllers of both Fujian State-owned Assets Management Co. and Fujian Electronic Information Group are the Fujian Provincial State-owned Assets Supervision and Administration Commission [4]