立讯精密: 2025年第四次临时股东会决议公告

Core Viewpoint - Lixun Precision Industrial Co., Ltd. has successfully passed several key resolutions at its shareholders' meeting, including the issuance of H shares and plans for listing on the Hong Kong Stock Exchange, indicating a strategic move towards international expansion and capital raising [1][2][3]. Meeting Attendance - A total of 3,552 shareholders and proxies attended the meeting, representing 4,020,672,661 shares, which is 55.44% of the total shares [1]. - Among them, 15 shareholders attended in person, representing 2,751,333,829 shares, or 37.99% of the total shares [1]. Voting Results Approval of H Share Issuance - The proposal for the issuance of H shares was approved with 4,017,753,153 votes in favor, accounting for 99.93% of the valid votes [1][2]. - Minority shareholders also showed strong support, with 1,286,215,517 votes in favor, representing 99.77% of the minority shareholder votes [2]. Details of H Share Issuance - The types and par value of the shares were approved with 4,017,689,253 votes in favor, or 99.93% [2][3]. - The timing for issuance and listing was also approved with 4,017,685,453 votes in favor, representing 99.93% [3]. Other Resolutions - The method of issuance received 4,017,683,353 votes in favor, or 99.93% [4]. - The scale of issuance was approved with 4,017,666,053 votes in favor, accounting for 99.93% [5]. - The pricing method was supported with 4,017,653,253 votes in favor, representing 99.92% [6]. - The issuance targets were approved with 4,017,620,753 votes in favor, or 99.92% [6]. - The principles of sale received 4,017,667,553 votes in favor, accounting for 99.93% [6]. - The listing location was approved with 4,017,655,753 votes in favor, representing 99.93% [6]. - The underwriting method was supported with 4,017,618,633 votes in favor, accounting for 99.92% [6]. Additional Proposals - The proposal to convert to an overseas fundraising company was approved with 4,017,652,853 votes in favor, or 99.92% [6]. - The fundraising usage plan was supported with 4,017,672,053 votes in favor, representing 99.93% [6]. - Authorization for the board to handle the issuance and listing matters received 4,017,656,933 votes in favor, accounting for 99.93% [6]. Governance and Compliance - The company approved the establishment of internal governance rules and the appointment of auditing institutions for the H share issuance, with overwhelming support from shareholders [11][12].