迈拓股份2025年第一次临时股东大会多项议案高比例通过

Meeting Overview - The first extraordinary general meeting of Maito Co., Ltd. (stock code: 301006) was held on September 15, 2025, to review and approve several important proposals [1] - The meeting combined on-site voting and online voting, presided over by Chairman Sun Weiguo [1] Attendance and Voting - The meeting took place at 14:30 in Nanjing, Jiangsu Province, with a total of 23 shareholders participating, representing 79,707,800 shares, which is 57.9266% of the total voting shares [2] - Among the participants, 7 shareholders voted on-site, representing 79,639,800 shares (57.8772%), while 16 shareholders voted online, representing 68,000 shares (0.0494%) [2] - A total of 18 minority shareholders participated, representing 4,731,600 shares (3.4386%) [2] Proposal Review and Voting Results - The meeting reviewed two main categories of proposals: 1. Amendments to the Articles of Association and related documents, including the rules for shareholder meetings, board meetings, and the abolition of the supervisor meeting rules. The voting results showed 79,669,200 shares in favor (99.9516%), 37,200 shares against (0.0467%), and 1,400 shares abstaining (0.0018%) [3] 2. Proposals for the formulation and revision of certain company systems, which received similar voting results as the amendments to the Articles of Association, all being approved [3] Legal Opinion - Lawyers from Jiangsu Century Tongren Law Firm confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's Articles of Association, deeming the resolutions valid [4]