大庆华科股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The meeting was held on September 26, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [4][5]. - The location of the meeting was the company's office building in Longfeng District, Daqing City [6]. - The meeting was conducted through a combination of on-site and online voting [7]. - The meeting was convened by the company's board of directors [8]. Attendance - A total of 38 shareholders attended the meeting, representing 82,552,800 shares, which is 63.6787% of the total voting shares [10]. - Among them, 2 shareholders attended in person, representing 82,320,600 shares (63.4996%), while 36 shareholders participated via online voting, representing 232,200 shares (0.1791%) [10][11]. - The attendance of minority shareholders was 36, representing 232,200 shares (0.1791%), all of which were through online voting [12]. Proposal Voting - The meeting adopted a combination of on-site and online voting for the proposals, with a special resolution requiring more than two-thirds approval from the attending shareholders [14]. - The legal opinion provided by the law firm confirmed that the meeting's procedures, attendance, and voting methods complied with relevant laws and regulations, making the resolutions valid [13]. Documentation - The resolutions from the shareholders' meeting were signed and stamped by the attending directors and the recorder [14]. - A legal opinion letter from Heilongjiang Siyang Law Firm regarding the meeting was also included in the documentation [14].