新朋股份2025年第一次临时股东会：多项议案审议通过

Core Points - Shanghai Xinpeng Industrial Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 16, 2025, with a combination of on-site and online voting [1] - A total of 294 shareholders attended the meeting, representing 274,747,612 shares, which is 35.5997% of the total voting shares [1] - The meeting passed multiple resolutions, including amendments to the company's articles of association and various management systems, with significant support from shareholders [2] Group 1: Meeting Attendance and Voting - The meeting was attended by 294 shareholders, representing 274,747,612 shares, accounting for 35.5997% of the total voting shares [1] - Among the attendees, 4 shareholders voted on-site, representing 267,568,000 shares (34.6694%), while 290 shareholders voted online, representing 7,179,612 shares (0.9303%) [1] - Small shareholders accounted for 0.9303% of the total voting shares, with no on-site participation [1] Group 2: Resolutions Passed - The resolution to amend the company's articles of association received 271,688,307 votes in favor, representing 98.8865% of the valid votes [2] - The resolution to amend various management systems, including the rules for shareholder meetings and board meetings, also received overwhelming support, with approval rates above 98% [2] - The resolution to reappoint Lixin Certified Public Accountants as the company's financial auditing firm for 2025 was approved with 271,806,207 votes in favor, representing 98.9294% [2] Group 3: Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), who confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [3] - The legal opinion stated that the attendees and the meeting's convener had valid qualifications, and the voting results were legitimate and effective [3]