厦门信达股份有限公司 二〇二五年第三次临时股东大会决议公告

Meeting Details - The third extraordinary general meeting of shareholders was held on September 26, 2025, with a total of 266 shareholders and representatives present, representing 273,017,863 shares, accounting for 40.3988% of the total voting shares [3][4] - The meeting was conducted in a combined format of on-site and online voting, adhering to relevant laws and regulations [2][5] Voting Results - A proposal to adjust the implementation subject and internal investment structure of certain fundraising projects was approved with 99.8025% of the votes in favor [5] - The proposal to reappoint the auditing firm for the fiscal year 2025 and authorize the management to determine its remuneration was also approved with 99.7866% of the votes in favor [6] - The amendment to the company's articles of association was passed with 99.8011% approval, meeting the requirement of more than two-thirds of the effective voting shares [7][8] - The proposal to revise the rules of procedure for shareholder meetings received 99.8072% approval, also meeting the two-thirds requirement [10][11] - The proposal to amend the rules of procedure for board meetings was approved with 99.7938% of the votes in favor, again meeting the two-thirds requirement [13][14] - The proposal to revise the independent director system was passed with 99.8074% approval [16][17] - The proposal for the three-year shareholder return plan (2024-2026) was approved with 99.8710% of the votes in favor [18][19] Legal Opinions - The legal opinion provided by Beijing Guantao (Xiamen) Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [20] Guarantee Contracts - The company signed eight guarantee contracts to provide joint liability guarantees for its subsidiaries, including a guarantee of 10 million yuan for Xiamen Xinda Electronic Information Technology Co., Ltd. and 80 million yuan for Xiamen Xinda Internet of Things Technology Co., Ltd. [23][24] - The total amount of guarantees provided for subsidiaries in 2025 is 381,045.54 million yuan, which is 193.13% of the company's latest audited net assets [43]