天汽模: 二〇二五年第一次临时股东大会决议的公告

Meeting Overview - The meeting was held on August 15, 2025, with both on-site and online voting options available [1][2] - A total of 190,592,259 shares were represented, accounting for 18.7750% of the company's voting shares [1] Voting Results - The proposal to provide guarantees for loans from Tianjin Bonded Branch was approved with 188,102,244 votes, representing 99.9996% of the valid votes cast [2][3] - Among minority shareholders (holding less than 5%), 16,457,434 shares voted in favor, which is 88.6000% of their valid voting shares [2] - The proposal for loan guarantees from Tianjin Branch received 187,356,744 votes in favor, accounting for 99.9995% of the valid votes [3] Legal Compliance - The meeting complied with the Company Law of the People's Republic of China and the company's articles of association [2][6] - Legal opinions were provided by Beijing Guofeng Law Firm, confirming the legality of the meeting's procedures and voting results [6]