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普源精电: 普源精电科技股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The company held a shareholder meeting with 55 ordinary shareholders present, representing 126,629,387 voting rights, which accounts for 65.3994% of the total voting rights [1][7]. - No resolutions were rejected during the meeting [1]. Voting Results - The proposal for the company's initial public offering (IPO) and listing on the Hong Kong Stock Exchange was approved with 126,604,199 votes in favor, representing 99.9801% of the votes [1][6]. - The voting breakdown for the IPO proposal was as follows: 126,604,199 votes in favor, 23,691 votes against (0.0187%), and 1,497 abstentions (0.0012%) [1][3]. - The proposal to authorize the board of directors to handle matters related to the issuance and listing of H shares was also approved with similar voting results [1][6]. Legal Compliance - The meeting and voting procedures complied with Chinese laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions passed [7][9].