Core Points - The company held a shareholder meeting on September 9, 2025, with a total of 71 shareholders present, representing 55,214,700 shares, which is 67.5409% of the total voting shares [3][8] - The meeting approved several proposals, including the issuance of A-shares to specific targets for the year 2025, with significant support from shareholders [11][34] Group 1: Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots allocated for each method [5][3] - The meeting was chaired by the company's chairman, Jin Yumo, and complied with relevant laws and regulations [7][69] Group 2: Voting Results - The proposal for the company to issue A-shares was approved with 99.2271% of the votes in favor, while 0.7515% opposed and 0.0214% abstained [11][13] - Small shareholders showed significant opposition to the proposal, with 81.2433% voting against it [12][14] Group 3: Legal Compliance - The legal opinions provided by Beijing King & Wood Mallesons confirmed that the meeting's procedures and voting results were in accordance with the law [69]
青岛征和工业股份有限公司 2025年第二次临时股东大会决议公告