鸿特科技: 2025年第三次临时股东会决议公告

Group 1 - The company held a shareholder meeting with 165 participants representing 99,170,357 shares, accounting for 25.6069% of the total voting shares [1] - The meeting included both on-site and online voting, with 1 participant voting on-site representing 97,198,036 shares (25.0976%) and 164 participants voting online representing 1,972,321 shares (0.5093%) [1] - A total of 164 small investors participated, holding less than 5% of the company's shares, excluding company directors, supervisors, and senior management [1] Group 2 - The shareholder meeting reviewed the proposal regarding the sale of land use rights and ongoing construction projects, with 98,861,736 shares in favor (99.6888%), 278,321 shares against (0.2806%), and 30,300 shares abstaining [2] - Among small shareholders, 1,663,700 shares voted in favor, representing 1.5363% of the effective voting rights of small shareholders present [2] - The legal opinion from the law firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with Chinese laws and the company's regulations, deeming the resolutions valid [2]