Core Viewpoint - The temporary shareholders' meeting of AVIC Chengfei (302132.SZ) on September 12 did not pass the proposal to amend the "Investment Management System" due to a significant number of abstentions, primarily from the largest shareholder, AVIC Group [1][4]. Group 1: Shareholder Meeting Outcomes - The meeting reviewed a total of 10 proposals, including the amendment of the "Fundraising Management System" [1]. - The proposal regarding the amendment of the "Investment Management System" was not passed due to abstentions from approximately 2.1 billion shares, which corresponds to the holdings of AVIC Group [3][4]. - The voting results showed that only about 2.97 million shares (12.36%) supported the proposal, while 948,400 shares (0.04%) opposed it, and 2.1 billion shares (87.60%) were abstained [4]. Group 2: Changes in Investment Management System - The new "Investment Management System" shifts from "person authorization" to "matter approval," decentralizing investment rights to the board of directors, shareholders' meeting, and the general manager's office [3][6]. - The previous system allowed the chairman to make decisions on investments below 10% of the company's audited net assets, while the new system establishes clear approval thresholds based on transaction scale and impact [6][7]. - The new system emphasizes collective decision-making, removing individual authorization for the chairman and instead requiring decisions to be made collectively by the relevant decision-making bodies [6][7].
21亿股弃权！中航成飞《投资管理制度》修订议案未通过 大股东或是弃权方