南京泉峰汽车精密技术股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 26, 2025, at the company's report hall in Nanjing, Jiangsu Province [2] - The total number of shares held by the company is 339,553,548, with 136,671,068 shares from related shareholders abstaining from voting, resulting in 202,882,480 shares eligible for voting [2] Attendance and Voting - All 7 current directors and 3 current supervisors attended the meeting, along with the vice general manager and board secretary [4] - The meeting was chaired by the chairman, Mr. Pan Longquan, and complied with the Company Law and the company's articles of association regarding the voting process [3] Resolutions Passed - A resolution was passed to exempt specific parties and their concerted actions from issuing a takeover offer [5] - The voting results indicated that the resolution received more than two-thirds of the votes from shareholders present, ensuring it was a special resolution [6] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that the procedures and voting results were in accordance with legal regulations and the company's articles of association [6]