成都西菱动力科技股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on August 13, 2025, with a total of 220 shareholders present, representing 140,487,590 shares, which is 46.3523% of the total voting shares [2][3][20] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Wei Xiaolin [3][18] Voting and Resolutions - No resolutions were rejected during the meeting, and all proposals were approved [2] - The following key resolutions were passed: - Increase of Capital to Subsidiary: The proposal to increase capital by 171.942 million yuan to the subsidiary Chengdu Xiling New Energy Technology Co., Ltd. was approved, with 99.9351% of votes in favor [4][25] - Acquisition of Minority Shares: The proposal for the full subsidiary Chengdu Xiling Power Components Co., Ltd. to acquire minority shares in Chengdu Xiling New Energy Technology Co., Ltd. for 1.010 million yuan was approved, with 99.9355% of votes in favor [5][27] - Waiver of Preemptive Rights: The proposal to waive preemptive rights for the transfer of shares in Chengdu Xiling New Energy Technology Co., Ltd. was approved, with 99.5275% of votes in favor [7][29] - Cancellation of Supervisory Board: The proposal to cancel the supervisory board and amend the company’s articles of association was approved, with 99.9270% of votes in favor [9][32] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to be in compliance with the Company Law, Securities Law, and the company's articles of association by the legal counsel from Beijing Deheng Law Firm [11][35]