Group 1 - The company held its first extraordinary general meeting of shareholders in 2025, with a total share capital of 80,610,011 shares, of which 6,201,862 shares were in the repurchase account, leaving 74,408,149 shares eligible for voting [1][2] - A total of 152 shareholders and their proxies attended the meeting, representing 27,184,030 shares, which is 36.53% of the total voting shares [2][3] - The meeting was presided over by the chairman, and the procedures for convening and voting complied with relevant laws and regulations [3][17] Group 2 - The voting results showed that 27,104,230 shares were in favor of the proposals, accounting for 99.82% of the valid votes cast [3][4] - Among minority investors, 4,509,430 shares voted in favor, representing 98.91% of the valid votes from this group [4][5] - The proposals were approved by non-related shareholders, with related shareholders abstaining from voting [4][6] Group 3 - Legal opinions were provided by Beijing Guofeng (Shenzhen) Law Firm, confirming that the meeting's procedures were in accordance with legal and regulatory requirements [17][18] - The company will keep the legal opinions and other relevant documents for future reference [18]
豪鹏科技: 2025年第一次临时股东大会决议公告