苏州西典新能源电气股份有限公司2025年第三次临时股东会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on September 4, 2025, with no resolutions being rejected [2][3] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Sheng Jianhua, using a combination of on-site and online voting [2][3] - All current directors and the board secretary attended the meeting, ensuring full representation [3] Meeting Details - The meeting took place at the company's headquarters in Suzhou, specifically in conference room 206 [2] - The voting process complied with the Company Law and the company's articles of association, confirming the legality of the meeting [2][5] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal for the 2025 interim profit distribution plan [3] 2. Proposal for establishing a wholly-owned subsidiary [3] 3. Proposal to increase capital for the wholly-owned subsidiary to implement fundraising projects [4] 4. Proposal for the reappointment of the auditing firm [4] 5. Proposal for the second employee stock ownership plan (draft) and its summary [4] 6. Proposal for the management measures of the second employee stock ownership plan [4] 7. Proposal to authorize the board of directors to handle matters related to the second employee stock ownership plan [4] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Suzhou), who confirmed that the meeting's procedures and resolutions were in compliance with legal requirements [5]