亚太科技: 2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on September 2, 2025, with both on-site and online voting options available [1][2] - A total of 268 shareholders attended the meeting, representing 498,982,134 shares, which accounts for 39.9114% of the total shares with voting rights [2] - Among the attending shareholders, 265 were small shareholders, representing 38,324,977 shares, or 3.0655% of the total shares with voting rights [2] Group 2 - The voting results showed that 99.9530% of the votes were in favor of the resolutions presented at the meeting, with only 0.0180% against and 0.0289% abstaining [3] - For the proposal to amend the "Rules of Procedure for Shareholders' Meetings," 98.7843% of the votes were in favor, while 1.1817% opposed [5] - The company proposed amendments to its governance systems, including the "Rules of Procedure for Board Meetings," which received 98.7844% approval [5][6] Group 3 - The election of non-independent directors, Zhou Fuhai and Luo Gongwu, was approved with 99.2294% and 99.2288% of the votes in favor, respectively [7] - The election of independent directors, Cai Yongmin and Qian Meifang, also received strong support, with 99.3404% and 99.2292% of the votes in favor, respectively [7][8] - The legal opinions provided confirmed that the meeting and voting procedures were conducted in accordance with relevant laws and regulations [9]