立讯精密: 2025年第三次临时股东会决议公告

Meeting Overview - The shareholder meeting of Luxshare Precision Industry Co., Ltd. was attended by 6,730 shareholders and representatives, representing 3,876,922,698 shares, which is 53.4830% of the total shares [1] - Among the attendees, 3 individuals participated in person, representing 2,755,560,159 shares (38.0136% of total shares), while 6,727 minority shareholders voted online [1] Voting Results - The proposal to acquire equity and assets of certain subsidiaries of Wente Technology Co., Ltd. was approved with 3,832,890,880 votes in favor, accounting for 98.8643% of the valid votes [1] - The total valid votes for this proposal were 3,876,922,698 shares, with 9,519,407 votes against (0.2455%) and 34,512,411 abstentions (0.8902%) [1] - For minority shareholders, the valid votes were 1,145,385,062 shares, with 0.8311% in favor and 3.0132% abstaining [1] Legal Compliance - The meeting adhered to the regulations of the "Rules for Shareholder Meetings of Listed Companies" and the "Articles of Association," confirming the legality of the meeting and voting procedures [1]