江苏南方精工股份有限公司2025年第二次临时股东会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, with a total of 920 shareholders present, representing 133,879,207 shares, which accounts for 38.4710% of the total voting shares [3][6] - The meeting was convened by the company's board of directors and chaired by Chairman Shi Jianwei, following all legal and regulatory requirements [4][5][12] - A key resolution regarding the change of annual auditing firm was approved, with 99.6825% of the votes in favor [13] Meeting Details - The meeting took place at the company's headquarters in Changzhou, Jiangsu Province, and included both on-site and online voting options [3][6] - Voting occurred during specified time slots on the same day, allowing for broad participation [3] Voting Results - The voting results showed strong support for the resolution to change the auditing firm, with 133,454,200 shares in favor, 232,607 shares against, and 192,400 shares abstaining [13][14] - Among minority shareholders, 90.0681% voted in favor of the resolution [14] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that all procedures complied with relevant laws and regulations [15]