飞凯材料: 2025年第三次临时股东会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders for Shanghai Feikai Materials Technology Co., Ltd. was announced on May 28, 2025, with a reminder issued on June 9, 2025 [1] - The meeting allowed for online voting on June 16, 2025, through the Shenzhen Stock Exchange trading system and internet voting system [1] Attendance and Voting - A total of 149,239,433 shares were represented at the meeting, accounting for 26.3234% of the total voting rights [2] - 389 shareholders participated in the online voting, representing 4,497,364 shares or 0.7933% of the total voting rights [2] - 390 shareholders, excluding those holding more than 5% of shares, represented 31,001,929 shares or 5.4682% of the total voting rights [2] Resolutions Passed - The meeting approved the proposal for funding allocation and the purchase of related patents from JNC Group [2] - Voting results showed that 148,801,922 shares (99.7068%) voted in favor of the proposal, while 342,111 shares (0.2292%) opposed it, and 95,400 shares (0.0639%) were abstained [3] - For minority shareholders, 30,564,418 shares (98.5888%) supported the proposal, with 342,111 shares (1.1035%) against and 95,400 shares (0.3077%) abstaining [3][4] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [5]