浙江鼎力: 浙江鼎力机械股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Zhejiang Dingli Machinery Co., Ltd. was held on August 8, 2025, at a designated location in Huzhou, Zhejiang Province [1] - The meeting was attended by shareholders representing 63.1767% of the total shares [1] - The meeting was convened by the board of directors and chaired by Chairman Xu Shugen, with voting conducted through a combination of on-site and online methods [1] Voting Results - All proposed resolutions were passed during the meeting [2][3] - For the first resolution, 319,649,600 A-shares voted in favor, representing 99.9235% of the votes [1] - The second resolution received 298,798,177 votes in favor, accounting for 93.4053% [1] - The third resolution had 298,765,177 votes in favor, which is 93.3950% [1] - The fourth resolution garnered 302,153,582 votes in favor, equating to 94.4542% [1] - The fifth resolution received 298,777,577 votes in favor, representing 93.3989% [1] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws, regulations, and the company's articles of association by the attending lawyers [3] - The resolutions passed included special resolutions requiring more than two-thirds approval and ordinary resolutions needing a simple majority [3]