亚太股份: 2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Zhejiang Apac Electromechanical Co., Ltd. was held in the first-floor conference room [1] - A total of 258 shareholders and their proxies attended the meeting, representing 326,492,875 shares, which is 44.1744% of the total shares [1] Voting Results - The meeting utilized a combination of on-site voting and online voting [2] - The following resolutions were passed: - Huang Weizhong was elected as a non-independent director with 352,286,891 votes in favor [4] - Sun Huadong was elected as a non-independent director with 352,518,992 votes in favor [2] - Chen Yong was elected as a non-independent director with 353,486,331 votes in favor [2] - Yu Xiaoli, Cheng Feng, and Shu Min were elected as independent directors with votes in favor of 353,466,205, 353,486,331, and 353,466,100 respectively [2] Minority Shareholder Voting - Among minority shareholders, 28,220,692 shares voted in favor of the resolutions, accounting for 91.9586% of the minority shareholder votes [3] - The opposition from minority shareholders was 2,377,497 shares, representing 7.7472% [3] Legal Compliance - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, which confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [9]