新时达: 2025年第一次临时股东大会决议公告

Meeting Overview - The company held its first extraordinary general meeting of shareholders for 2025 on July 16, 2025, combining on-site and online voting methods [1][2] - A total of 511 participants represented 339,398,264 shares, accounting for 51.1866% of the total voting shares [1][2] Attendance and Voting - 18 shareholders attended the meeting in person, representing 253,730,669 shares (38.2665% of total voting shares) [1] - 493 shareholders participated via online voting, representing 85,667,595 shares (12.9200% of total voting shares) [1] - 504 minority shareholders participated, representing 122,645,134 shares (18.4968% of total voting shares) [1] Resolutions Passed - The meeting adopted a cumulative voting system and elected non-independent directors for the seventh board, including six individuals, with a term of three years [2][5] - The voting results showed that 314,636,959 shares (92.7044% of valid votes) supported the election of non-independent directors [3] - The election of independent directors was also approved, with 314,390,241 shares (92.6317% of valid votes) in favor [5] Compensation and Insurance Proposals - The meeting approved the compensation plan for non-independent directors and senior management, with 174,057,090 shares (11.661,763 shares) voting in favor [6] - The proposal for purchasing liability insurance for the company and its directors was also passed, with 107,958,511 shares (11.630,663 shares) in favor [8] Amendments to Regulations - Several amendments to the company's articles of association and governance rules were approved, including changes to the shareholder meeting rules and board meeting rules, all receiving over two-thirds approval [9][10][11] - The meeting also approved the plan for the company to issue shares to specific targets, with 127,375,803 shares (11.3724% of valid votes) supporting the proposal [12][13] Future Plans - The company outlined a three-year dividend return plan, which received 326,751,701 shares (3.3742% of valid votes) in favor [26][27] - The establishment of a special account for raised funds was also approved, with 132,761,403 shares (7.9428% of valid votes) supporting the motion [28][29]