西菱动力: 2025年第三次临时股东大会决议公告

Meeting Details - The meeting was held on August 13, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [1][2] - A total of 220 shareholders attended, representing 140,487,590 shares, which is 46.3523% of the total voting shares [1][2] Voting Results - The shareholders approved a capital increase of 171.942 million yuan for the subsidiary Chengdu Xiling Power Components Co., Ltd., with 139,686,219 shares voting in favor, accounting for 99.9999% of the votes [2][3] - The approval included 2 million yuan for registered capital and 151.942 million yuan for capital reserves [2] Shareholder Voting Breakdown - Among minority shareholders, 33,970,673 shares voted in favor of the capital increase, representing 99.7338% of the minority votes [3][4] - The proposal to acquire minority shares in Chengdu Xiling New Energy Technology Co., Ltd. was also approved, with 140,396,910 shares voting in favor [3][4] Related Transactions - The company plans to acquire minority shares for a total of 1.010 million yuan, with specific amounts allocated to related parties [3][4] - A transfer of shares from director Luo Zhaojin to deputy general manager Wei Yongchun was approved, with a transaction value of 3.524 million yuan [5][6] Legal Compliance - The meeting and its proceedings were confirmed to comply with relevant laws and regulations, ensuring the legality of the resolutions passed [6]