浙江大立科技股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on July 31, 2025, using a combination of on-site and online voting methods [2][3][4] - A total of 87 shareholders or their representatives attended the meeting, representing 170,560,863 shares, which is 28.7653% of the total voting shares [7] - The meeting was presided over by the chairman, Mr. Pang Huimin, and complied with relevant laws and regulations [5][6] Group 2 - The meeting approved the nomination of independent directors for the seventh board, with Mr. Wang Youzhao, Mr. Li Hailong, and Mr. Shen Shuhao being elected [9][10][11] - The voting results for the independent directors showed overwhelming support, with over 97.9% of votes in favor [10][11][12] - The meeting also approved the nomination of Mr. Zeng Yi as a non-independent director, receiving 98.2171% of the votes [13][14][15] Group 3 - Several amendments to the company's articles of association and rules were approved, including changes to the shareholder meeting rules and board meeting rules [16][17][18] - The voting results for these amendments indicated strong support, with approval rates exceeding 97% for most proposals [16][17][18][19][20][21][22][23] - All resolutions presented at the meeting were passed [24] Group 4 - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures were in compliance with relevant laws and regulations [25] - The company also announced the election of Mr. Cui Yamin as the employee representative director, ensuring compliance with governance structure requirements [28][30]