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

Group 1 - The company held a shareholders' meeting on September 26, 2025, at its headquarters in Nanjing, Jiangsu Province [1] - The total number of shares is 339,553,548, with 136,671,068 shares from related shareholders abstaining from voting, resulting in 202,882,480 shares eligible for voting [1] - The meeting was presided over by Chairman Pan Longquan, and the procedures complied with the Company Law and the company's articles of association [1][2] Group 2 - A resolution was passed to exempt specific parties and their concerted actions from making a tender offer, with the voting result achieving over two-thirds approval from the attending shareholders [2] - The meeting included a separate vote count for minority investors, ensuring their interests were considered in the decision-making process [2] Group 3 - Related shareholders, Quan Feng Precision Technology Holdings Limited and Quan Feng (China) Investment Limited, did not attend the meeting [3] - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that all procedures and voting results were in accordance with legal regulations [4] Group 4 - The company will keep records of the meeting, including signed resolutions and legal opinions from the witnessing law firm [5]