大连重工: 2025年第二次临时股东会决议公告

Meeting Overview - The meeting was held on July 18, 2025, at 16:00, with online voting available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] - The meeting was presided over by Mr. Tian Changjun, a director elected by more than half of the board members [1] Attendance - A total of 1,137 shareholders and representatives attended the meeting, representing 1,138,422,884 shares, which is 58.9% of the total share capital of 1,931,370,032 shares [3] - Among the shares represented, 1,070,526,955 shares (55.43%) were held by shareholders present [3] Proposal Review and Voting Results - The meeting utilized a combination of on-site and online voting for the proposals, with the results as follows: - Proposal 1: 20,592,979 shares in favor (30.33%), 47,047,850 shares against (69.29%), and 255,100 shares abstained (0.38%) [4][6] - Proposal 2: 20,592,279 shares in favor (30.33%), 47,047,650 shares against (69.29%), and 256,000 shares abstained (0.38%) [6] - Proposal 3: 20,593,179 shares in favor (30.33%), 47,041,750 shares against (69.29%), and 261,000 shares abstained (0.38%) [7] - Proposal 4: 20,579,079 shares in favor (30.31%), 47,058,350 shares against (69.31%), and 258,500 shares abstained (0.38%) [7] Legal Opinion - The legal opinion confirmed that the meeting complied with relevant laws, regulations, and the company's articles of association, and that the voting procedures and results were valid [9]