SMTCL(SZ:000410) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-09 05:01Core Viewpoint - The third extraordinary general meeting of shareholders for Shenyang Machine Tool Co., Ltd. was held on September 30, 2025, with all proposed resolutions approved without any objections [1][2]. Meeting Details - The meeting was held at the company's main building and included both on-site and online voting [2][3]. - A total of 428 shareholders attended, representing 1,058,058,245 shares, which is 44.85% of the total voting shares [2]. Proposal Review and Voting Results - The following proposals were reviewed and voted on during the meeting: 1. Adjustment of Credit Limits and Financing Business with Related Parties: - Approved by 98.49% of the votes [4]. 2. Authorization for Management to Handle Financing Business: - Approved by 99.91% of the votes [6]. 3. Adjustment of Estimated Daily Related Transactions for 2025: - Approved by 98.52% of the votes [8]. 4. Amendment of the Company Articles of Association: - Approved by 99.21% of the votes [10]. 5. Amendment of the Rules for Shareholders' Meetings: - Approved by 99.21% of the votes [12]. 6. Amendment of the Rules for Board Meetings: - Approved by 99.23% of the votes [14]. 7. Abolition of the Rules for Supervisory Board Meetings: - Approved by 99.93% of the votes [16]. Legal Opinion - The meeting was witnessed by lawyers from Beijing Jincheng Tongda & Neal Law Firm, confirming that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [16]. Related Transactions - The company will lease properties from its controlling shareholder, General Technology Group Shenyang Machine Co., Ltd., for approximately 22.03 million yuan (including tax) in 2025 [32]. - The company will also lease part of its properties to the same entity for about 1.40 million yuan and its subsidiary Tianzhu Company will lease office space for approximately 1.31 million yuan [32][38]. Financial Impact - The related transactions are deemed fair and will not adversely affect the company's financial status or operational results, ensuring no harm to minority shareholders [40][41].