深圳市禾望电气股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on July 25, 2025, at the company's office in Shenzhen [2] - The meeting was convened by the board of directors and chaired by Chairman Han Yu [3] Attendance - All 5 serving directors attended the meeting, with some participating via telecommunication due to work commitments [4] - All 3 serving supervisors were present, with some also attending via telecommunication [4] Voting and Resolutions - A significant resolution regarding the subsidiary's financing lease business and provision of guarantees was passed with over two-thirds approval from the voting shareholders [5] - The voting method combined on-site and online participation, complying with legal and regulatory requirements [3][6] Legal Verification - The meeting was witnessed by Beijing Junzejun (Shenzhen) Law Firm, confirming that the meeting's procedures and voting results were lawful and valid [6]