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浙江光华科技股份有限公司2025年第一次临时股东大会决议公告
Shang Hai Zheng Quan Bao·2025-06-20 20:33

Meeting Details - The first temporary shareholders' meeting of Zhejiang Guanghua Technology Co., Ltd. was held on June 20, 2025, at 14:30 [2][3] - The meeting combined on-site voting and online voting, with specific time slots for each voting method [4] - The meeting was convened by the board of directors and presided over by Chairman Sun Jiefeng [4] Attendance - A total of 97 shareholders (or their agents) participated in the voting, representing 90,544,400 shares, which is 70.7378% of the total shares [5] - Out of these, 6 shareholders attended the on-site meeting, holding 85,000,000 shares (66.4063% of total shares), while 91 shareholders participated via online voting, representing 5,544,400 shares (4.3316% of total shares) [6] - Among the participants, 92 were small shareholders, representing 6,544,400 shares (5.1128% of total shares) [6] Proposal Review and Voting Results - The main proposal discussed was to conclude certain fundraising projects and permanently supplement the remaining funds into working capital [7] - The voting results showed that 90,403,996 shares (99.8449%) were in favor, 113,704 shares (0.1256%) were against, and 26,700 shares (0.0295%) abstained [7][8] - For small shareholders, 6,403,996 shares (97.8546%) voted in favor, 113,704 shares (1.7374%) were against, and 26,700 shares (0.4080%) abstained [7] Legal Opinion - The legal opinion was provided by Guohao Law Firm (Hangzhou), confirming that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations [9]