双环传动: 2025年第一次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on July 29, 2025, with both on-site and online voting options available [1][2] - A total of 509 participants attended the meeting, representing 378,539,459 shares, which is 45.2084% of the total voting shares [1] Voting Participation - 21 shareholders attended the meeting in person, representing 221,347,255 shares, or 26.4352% of the total voting shares [2] - 488 shareholders participated through online voting, representing 157,192,204 shares, or 18.7732% of the total voting shares [2] - A total of 503 small shareholders participated, representing 243,878,981 shares, or 29.1261% of the total voting shares [2] Resolutions Passed - The first resolution regarding the "2025 Employee Stock Ownership Plan (Draft)" was approved with 307,158,777 shares in favor, accounting for 81.1431% of the valid votes [3][4] - The second resolution concerning the "2025 Employee Stock Ownership Plan Management Measures" was also approved with 307,177,677 shares in favor, representing 81.1481% of the valid votes [4] - The third resolution to authorize the board to handle matters related to the 2025 Employee Stock Ownership Plan was approved with 307,165,477 shares in favor, which is 81.1449% of the valid votes [4] Small Shareholder Voting - Small shareholders voted in favor of the first resolution with 172,498,299 shares, representing 29.2452% of their valid votes [3] - For the second resolution, small shareholders voted in favor with 172,517,199 shares, accounting for 29.2365% of their valid votes [4] - The third resolution received support from small shareholders with 172,504,999 shares in favor, representing 29.2435% of their valid votes [4] Related Information - All related shareholders abstained from voting on the resolutions during the meeting [5]