浙江恒威电池股份有限公司2025年第一次临时股东大会决议公告

Summary of Key Points Core Viewpoint The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including changes to share repurchase purposes and organizational structure adjustments. Group 1: Meeting Details - The extraordinary general meeting was held on September 15, 2025, combining on-site voting and online voting [2][4]. - A total of 45 shareholders and their proxies attended the meeting, representing 72,222,000 shares, which is 72.0479% of the total voting rights [5][6]. - The meeting was legally compliant with relevant laws and regulations [5][6]. Group 2: Resolutions Passed - The resolution regarding the change of share repurchase purpose and capital reduction was approved with 72,179,000 votes in favor, accounting for 99.9405% of the votes [6][8]. - The resolution to adjust the organizational structure and board seats received 72,202,000 votes in favor, representing 99.9723% [9][11]. - The amendment to the company’s articles of association was approved with 72,205,000 votes in favor, which is 99.9765% [12][14]. Group 3: Shareholder Voting Breakdown - Among minority shareholders, 66.1417% voted in favor of the share repurchase resolution [7]. - For the organizational structure adjustment, 84.2520% of minority shareholders supported the resolution [10]. - The amendment to the articles of association saw 86.6142% of minority shareholders voting in favor [13]. Group 4: Legal Opinions and Documentation - The meeting was witnessed by lawyers from Shanghai Haoxin Law Firm, who confirmed the legality and validity of the meeting and its resolutions [67]. - Relevant documents, including the resolutions and legal opinions, are available for review [68].