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法尔胜: 2025年第三次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Jiangsu Farsen Co., Ltd. was held on July 4, 2025, with both on-site and online voting options available [1][2] - A total of 127 shareholders and their representatives attended, representing 171,028,500 shares, which is 40.7692% of the total voting shares [1] Voting Results - The proposal to provide guarantees for the extension of bank loans to the controlling subsidiary was not approved, as it failed to receive more than half of the valid voting rights [2] - Total votes in favor were 712,851 shares, accounting for 0.0278% of the total valid voting rights present at the meeting [2] - Among minority shareholders, 712,851 shares voted in favor (45.6499%), while 801,210 shares opposed (51.3083%), and 47,500 shares abstained (3.0418%) [2] Legal Opinion - The legal opinion confirmed that the meeting was convened in accordance with the company's articles of association and that the qualifications of the conveners and attendees were valid [2]