Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on July 21, 2025, at 15:00 [1] - A total of 82 shareholders and authorized representatives attended the meeting, representing 48,658,501 shares, which is 75.2449% of the total voting shares [1] Shareholder Participation - Among the attendees, 4 were present at the venue, while 78 participated via online voting, representing 158,501 shares or 0.2451% of the total voting shares [2] - No small shareholders attended the meeting in person, all 78 small shareholders participated through online voting [2] Proposal Voting Results - The meeting adopted several proposals with the following voting results: - 48,621,701 shares voted in favor, accounting for 99.9244% of the valid votes [2] - 21,400 shares voted against, representing 0.0440% [2] - 15,400 shares were abstained, which is 0.0316% [2] Small Shareholder Voting - Small shareholders voted as follows: - 121,701 shares in favor, which is 76.7825% of the valid votes from small shareholders [3] - 21,400 shares against, representing 13.5015% [3] - 15,400 shares abstained, accounting for 9.7160% [3] Special Resolution - The proposals were special resolutions and required more than two-thirds approval from the attending shareholders [3][4] - The voting results for another proposal showed 48,625,401 shares in favor (99.9320%), 17,200 against (0.0353%), and 15,900 abstained (0.0327%) [3] Legal Opinion - Zhejiang Tian Ce Law Firm provided legal opinions confirming that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and the company's articles of association [5]
和泰机电: 2025年第一次临时股东大会决议公告