Meeting Overview - The shareholder meeting of Hubei Xingfu Electronic Materials Co., Ltd. was held on a specified date in 2025 at a designated location in Yichang, Hubei Province [1] - A total of 107 ordinary shareholders attended the meeting, holding 235,217,019 voting rights, which represents 65.3380% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant support from ordinary shareholders, with votes in favor reaching 89.3213% for the first proposal [1] - Subsequent proposals also received overwhelming approval, with votes in favor consistently above 99.9600% across multiple resolutions [2][3] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, ensuring that all procedures and voting results were legally valid [3]
兴福电子: 湖北兴福电子材料股份有限公司2025年第二次临时股东大会决议公告