浙江钱江摩托股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on July 25, 2025, at 14:30, with network voting available throughout the day [3][4] - The meeting was convened by the board of directors of Zhejiang Qianjiang Motorcycle Co., Ltd. and was presided over by Chairman Xu Zhihao [4][7] Attendance - A total of 275 shareholders attended the meeting, representing 258,704,556 shares, which is 49.1263% of the total voting shares [5] - Among them, 2 shareholders attended in person, representing 245,971,397 shares (46.7084%), while 273 participated via online voting, representing 12,733,159 shares (2.4179%) [5][6] Resolutions Passed - The proposal to adjust the repurchase price of restricted stock and to repurchase and cancel part of the restricted stock was approved with 99.8610% of votes in favor [9] - The proposal to reduce the company's registered capital and amend the Articles of Association was also approved with 99.7551% of votes in favor [10] Legal Opinions - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the procedures and voting results complied with relevant laws and regulations [12]