浙江久立特材科技股份有限公司 2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on August 15, 2025, at 14:30, combining on-site and online voting methods [1][2] - The meeting was convened by the seventh board of directors and presided over by Chairman Li Zhengzhou [2] Attendance Details - As of the record date of August 8, 2025, the total share capital of the company was 977,170,720 shares, with 28,543,377 shares held in the repurchase account, resulting in 948,627,343 shares eligible for voting [3] - A total of 473 shareholders and representatives attended the meeting, representing 549,228,951 shares, which is 57.8972% of the voting shares [4] - Eight shareholders attended the on-site meeting, representing 364,577,546 shares, accounting for 38.4321% of the voting shares [5] - Online voting was participated by 465 shareholders, representing 184,651,405 shares, which is 19.4651% of the voting shares [6] - Among the participants, 467 were small and medium investors, with 465 voting online, representing 184,941,705 shares, or 19.4957% of the voting shares [8] Proposal Review and Voting Results - The meeting reviewed and approved the proposal to amend the company's articles of association, with 518,977,619 shares in favor, representing 94.4920% of the valid votes [9] - The proposal received 30,068,932 shares against it, accounting for 5.4748%, and 182,400 shares abstained, which is 0.0332% [9] - Among small and medium investors, 154,690,373 shares voted in favor, representing 83.6428% of their valid votes [9] Legal Opinions - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), who confirmed that the convening and conducting of the meeting complied with relevant laws and regulations [10] Documents for Reference - The resolutions from the first extraordinary general meeting of shareholders for 2025 and the legal opinion from Guohao Law Firm are available for review [11]