杭州柯林: 杭州柯林电气股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Hangzhou Kolin Electric Co., Ltd. was held on July 11, 2025, in Hangzhou, Zhejiang Province [1]. - A total of 42 ordinary shareholders attended the meeting, holding 94,031,405 voting rights, which accounts for 61.3023% of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved during the meeting [2][3]. - The voting results for the resolutions included: - For the resolution to amend the "Rules of Procedure for Shareholders' Meetings," 94,027,666 votes (99.9960%) were in favor, with 1,529 votes against and 2,210 abstentions [2]. - Other resolutions also received overwhelming support, with similar voting percentages indicating strong shareholder approval [3]. Legal Compliance - The meeting was conducted in accordance with the laws, regulations, and the company's articles of association, as confirmed by the attending lawyers [4].