Piotech (SH:688072) Shang Hai Zheng Quan Bao·2025-09-29 21:59Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any rejections [2][4]. Meeting Details - The meeting took place on September 29, 2025, at the company's conference room in Shenyang, Liaoning Province [2]. - The meeting was convened by the board of directors and chaired by Chairman Lv Guangquan, utilizing a combination of on-site and online voting methods [2][3]. Attendance - All 7 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior management [3]. Resolutions Reviewed - The following key resolutions were passed: - Approval for the company to issue A-shares to specific targets [4]. - Approval of the issuance plan, including types and par value of shares, issuance method, timing, and pricing principles [5][6]. - Approval of the use of raised funds and the distribution of retained earnings prior to the issuance [6][7]. - Authorization for the board to handle matters related to the issuance of A-shares [7]. - Approval of a plan for future shareholder dividend returns for 2025-2027 [7]. - Approval of a report on the use of previously raised funds [6][7]. Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that all procedures and resolutions complied with legal and regulatory requirements [9].