武汉高德红外股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on September 11, 2025, with a combination of on-site and online voting [1][2][5] - The meeting was convened by the company's board of directors [3] - The meeting location was at the company's headquarters in Wuhan [1] Attendance - A total of 1,717 shareholders and representatives attended, representing 2,825,378,450 shares, which is 66.1567% of the total voting shares [6] - Among them, 1,713 small shareholders (holding less than 5%) represented 108,348,515 shares, accounting for 2.5370% of the total voting shares [6] - The meeting was witnessed by lawyers from Beijing Dacheng (Wuhan) Law Firm, who provided a legal opinion [6][8] Voting Results - The main agenda item was the proposal to register and issue non-financial corporate debt financing instruments in the interbank bond market [8] - The voting results showed that 2,823,756,334 shares (99.9426%) approved the proposal, while 1,057,166 shares (0.0374%) opposed it, and 564,950 shares (0.0200%) abstained [8] - Among small shareholders, 106,726,399 shares (98.5029%) approved the proposal, with 1,057,166 shares (0.9757%) opposing and 564,950 shares (0.5214%) abstaining [8] Legal Opinion - The lawyers confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's articles of association [8]