福建金森: 2025年第二次临时股东会决议公告

Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on July 16, 2025, at 14:30 [1] - The meeting will take place at Jin Sen Building, No. 50, Shuinan Sanhua South Road, Jianle County, Fujian Province [1] - Shareholders can participate through both on-site voting and online voting via the Shenzhen Stock Exchange systems [2] Attendance and Voting - A total of 67 shareholders and representatives attended the meeting, representing 157,610,595 shares, which is 66.8533% of the total voting shares [2] - Out of the attendees, 4 shareholders were present at the meeting, representing 156,188,883 shares (66.2502% of total voting shares) [2] - Online voting included 63 shareholders, representing 1,421,712 shares (0.6030% of total voting shares) [2] Small Investor Participation - Among the attendees, 66 small investors represented 7,602,721 shares, accounting for 3.2248% of the total voting shares [3] - The meeting was attended by members of the board, supervisory board, and legal representatives [3] Resolutions and Voting Results - The meeting approved resolutions with a majority vote, where 157,592,993 shares (99.9937% of valid votes) were in favor [4] - Small investors voted 7,585,119 shares in favor (99.7685% of their valid votes), with 7,702 shares against (0.1013%) and 9,900 shares abstaining (0.1302%) [4] - The cumulative voting system was used to elect non-independent directors, with 156,310,042 shares (99.1748%) voting in favor of Mr. Pan Longying and 156,301,911 shares (99.1697%) for Mr. Fan Kai [5] Legal Compliance - The meeting and its resolutions complied with relevant laws and regulations, ensuring the legality and validity of the decisions made [5]