惠伦晶体2025年第二次临时股东会：多项议案顺利通过

Core Viewpoint - Guangdong Huilun Crystal Technology Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on September 15, 2025, where multiple resolutions were passed, indicating a commitment to corporate governance and future development [1][7]. Meeting Details - The meeting took place at the company's conference room in Dongguan, Guangdong, with a combination of on-site and online voting. A total of 153 shareholders attended, representing 46,274,041 shares, which is 16.4791% of the total voting shares [2]. - Of the attendees, 5 were present on-site, representing 2,943,600 shares (1.0483%), while 148 participated via online voting, representing 43,330,441 shares (15.4308%) [2]. Voting Results - The following resolutions were approved during the meeting: - Appointment of Audit Firm for 2025: 45,008,061 shares (97.2642%) in favor, 1,255,380 shares (2.7129%) against, and 10,600 shares (0.0229%) abstained [3]. - Amendments to Company Articles and Attachments: 45,035,081 shares (97.3226%) in favor, 283,080 shares (0.6117%) against, and 955,880 shares (2.0657%) abstained [4]. - Amendments to Shareholders' Meeting Rules: 45,946,781 shares (99.2928%) in favor, 316,380 shares (0.6837%) against, and 10,880 shares (0.0235%) abstained [4]. - Amendments to Board Meeting Rules: 45,980,081 shares (99.3647%) in favor, 283,080 shares (0.6117%) against, and 10,880 shares (0.0235%) abstained [5]. - Amendments to Independent Director System: 45,980,081 shares (99.3647%) in favor, 283,080 shares (0.6117%) against, and 10,880 shares (0.0235%) abstained [5]. - Amendments to Fund Management System: 45,944,781 shares (99.2885%) in favor, 318,380 shares (0.6880%) against, and 10,880 shares (0.0235%) abstained [5]. - Amendments to External Guarantee Management System: 45,943,881 shares (99.2865%) in favor, 320,380 shares (0.6924%) against, and 9,780 shares (0.0211%) abstained [6]. - Amendments to External Investment Management System: 45,929,081 shares (99.2545%) in favor, 318,380 shares (0.6880%) against, and 26,580 shares (0.0574%) abstained [6]. - Amendments to Fund Occupation Prevention System: 45,979,981 shares (99.3645%) in favor, 287,680 shares (0.6217%) against, and 6,380 shares (0.0138%) abstained [6]. Legal Opinion - The legal counsel from Junzejun Law Offices confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed will positively impact the company's governance and future development [7].