Group 1 - The company held its second extraordinary general meeting of shareholders on September 16, 2025, with a total of 168 shareholders and proxies attending, representing 361,490,100 shares, which is 84.9977% of the total shares [7][8] - The meeting was conducted both in-person and via online voting, with specific time slots allocated for each voting method [2][3] - The meeting was convened by the company's second board of directors and presided over by the board secretary, Mr. Chen Xiying [4][5][6] Group 2 - The meeting approved several resolutions, including the completion of the initial public offering fundraising project and the permanent replenishment of surplus funds [13] - The election of Mr. Gao Yifei as an independent director was also approved, with 99.9814% of the votes in favor [14] - The revision of the company's articles of association was passed with 99.9883% approval, qualifying as a special resolution [15][16] Group 3 - The meeting also approved the establishment of governance rules, including the rules for shareholder meetings and board meetings, with overwhelming support from shareholders [17][19] - The approval of the independent director work system and the management system for shares held by directors and senior management was also achieved with high approval rates [20][21] - The company’s fundraising management system and the selection of the accounting firm were approved with similar strong support [25][26] Group 4 - Legal opinions were provided by Beijing Jingtian Gongcheng Law Firm, confirming that the meeting's procedures and voting methods complied with legal and regulatory requirements [27] - The company will keep records of the resolutions passed during the meeting and the legal opinions for future reference [28]
浙江华远汽车科技股份有限公司2025年第二次临时股东大会决议公告