SMTCL(SZ:000410) Shang Hai Zheng Quan Bao·2025-08-07 18:46Group 1 - The second extraordinary general meeting of shareholders for Shenyang Machine Tool Co., Ltd. was held on August 7, 2025, with both on-site and online voting options available [2][3] - A total of 516 shareholders and their authorized representatives attended the meeting, representing 62,426,830 shares, which is 2.6464% of the total share capital [3] - The meeting was legally valid and complied with the Company Law and the Articles of Association [3][8] Group 2 - The first proposal regarding the extension of the resolution period for issuing shares to purchase assets and raising matching funds received 58,781,559 votes in favor, accounting for 94.1607% of the valid votes [4][6] - The second proposal to authorize the board of directors and its authorized persons to handle related matters received 59,165,859 votes in favor, representing 94.7763% of the valid votes [6][7] Group 3 - The legal opinions for the meeting were provided by Beijing Jincheng Tongda (Shenyang) Law Firm, confirming that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [8]