奇精机械: 2025年第一次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on September 5, 2025, at the company's office in Ningbo, Zhejiang Province [1] - The meeting was convened by the board of directors and chaired by Chairman Mei Xuhui, utilizing a combination of on-site and online voting methods [1] - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association, ensuring its legality and validity [1] Voting Results - All proposed resolutions were approved with significant support from shareholders, with A-share votes showing high approval rates, such as 99.8836% for the first resolution [2] - The voting results for subsequent resolutions also reflected strong shareholder support, with approval rates consistently above 99.9% [2][3] - The total number of votes for the resolutions indicated a high level of engagement and consensus among shareholders [2][3] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in accordance with legal regulations and the company's articles of association by the attending lawyers [3]