杭汽轮Ｂ: 2025年第三次临时股东会决议公告

Meeting Details - The third extraordinary general meeting of shareholders was held on July 25, 2025, at 15:00 [1] - Voting was conducted both on-site and online, with specific times for voting through the Shenzhen Stock Exchange [1] Attendance - A total of 3 domestic shareholders attended, holding 748,526,688 shares, which is 63.71% of the total voting shares [1] - 137 B-share shareholders attended, holding 29,511,307 shares, which is 2.51% of the total voting shares [1] Voting Results - The meeting approved the merger of the wholly-owned subsidiary Zhejiang Qilun Complete Technology Development Co., Ltd. with 99.90% of the total votes in favor [1] - Domestic shareholders voted 100% in favor, while B-share shareholders voted 97.46% in favor [1] Legal Opinion - The legal counsel confirmed that the meeting's procedures, attendance qualifications, and voting methods complied with relevant laws and regulations, making the voting results valid [1]