瑞鹄模具: 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on August 6, 2025, with voting conducted through both on-site and online systems [1][2] - A total of 262 shareholders participated, representing 62,796,600 shares (30.0001% of total voting shares) in person and 29,139,070 shares (13.9207% of total voting shares) via online voting [1][2] Voting Results - The proposal for the expected increase in daily related transactions for 2025 was approved with 64,731,570 votes in favor (99.6857% of valid votes) [2] - The amendment to the company's articles of association was approved with 91,779,370 votes in favor (99.8300% of valid votes) [3] - The proposal for revising and establishing corporate governance-related systems was approved with 91,588,326 votes in favor (99.6222% of valid votes) [4] - Additional proposals were also passed with similar overwhelming support, with approval rates generally above 99% [5][6][7][8][9] Legal Compliance - The meeting was witnessed by legal representatives from Beijing Jingtian Gongcheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [9][10]