浙江双环传动机械股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on July 29, 2025, combining on-site and online voting methods [2][3][4] - The meeting was attended by 509 shareholders and their representatives, representing 378,539,459 shares, which is 45.2084% of the total voting shares [6] - The meeting's location was at the company's conference room in Hangzhou, Zhejiang Province, and was presided over by Chairman Wu Changhong [5] Group 2 - The meeting approved three main proposals related to the 2025 employee stock ownership plan, with significant support from shareholders [10][12][14] - Proposal 1 regarding the employee stock ownership plan draft received 81.1431% approval from the voting shares [10] - Proposal 2 concerning the management measures for the employee stock ownership plan was approved with 81.1481% of the voting shares in favor [12] - Proposal 3, which authorized the board to handle matters related to the employee stock ownership plan, also received 81.1449% approval [14]