统联精密: 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Shenzhen Panhai Tonglian Precision Manufacturing Co., Ltd. was held on August 1, 2025 [1] - The meeting took place at the company's conference room located at 282 Huan Guan Middle Road, Longhua District, Shenzhen [1] Attendance and Voting - A total of 27 ordinary shareholders attended the meeting, representing 54,169,372 voting rights, which accounts for 34.5565% of the total voting rights of the company [1] - The voting method combined on-site voting and online voting, and the meeting was presided over by Chairman Yang Hu [1] Resolutions Passed - All proposed resolutions were approved with a significant majority, including: - 54,161,042 votes in favor (99.9846%) - 8,330 votes against (0.0154%) - 0 votes abstained (0.0000%) [2][3][4][5] - The resolutions included matters related to the issuance of convertible bonds and feasibility analysis reports [5] Legal Compliance - The meeting's convening and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions [6]