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比依股份: 浙江比依电器股份有限公司2025年第三次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on August 15, 2025, at the company's conference room located in Yuyao City, Ningbo, Zhejiang Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 66.1806% [1] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Wen Jiwang, in compliance with the Company Law and Articles of Association [1] Voting Results - Three ordinary resolutions were passed during the meeting, all receiving more than half of the votes from the shareholders present [2] - The first resolution regarding the employee stock ownership plan draft was approved with 99.8986% of A-share votes in favor [1] - The second resolution concerning the management measures of the employee stock ownership plan was also approved with 99.8903% of A-share votes in favor [2] - The third resolution related to authorizing the board of directors to handle matters concerning the plan was approved with 99.8927% of A-share votes in favor [2] Legal Compliance - The meeting's convening and procedures were verified by lawyers, confirming compliance with legal regulations and the company's Articles of Association [2]