Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on October 10, 2025, with no new, changed, or rejected proposals [1][2] - The meeting was conducted legally and in compliance with relevant laws and the company's articles of association [3] Meeting Details - The meeting took place at the company's conference room located at 9819 Shennan Avenue, Shenzhen [2] - A total of 136 shareholders and authorized representatives attended, representing 136,027,033 shares, which is 65.2794% of the total voting shares [4] - Among the attendees, 2 shareholders voted in person, representing 39,802,190 shares (19.1011%), while 134 shareholders voted online, representing 96,224,843 shares (46.1783%) [4] Small Shareholder Participation - A total of 128 small shareholders and authorized representatives participated, representing 604,888 shares (0.2903% of the total voting shares) [5] - All small shareholders voted online, with no in-person votes recorded [6] Resolutions Passed - The proposal to use part of the temporarily idle raised funds and self-owned funds for cash management was approved with 135,951,733 votes in favor (99.9446%) [8] - The proposal to use over-raised funds to permanently supplement working capital was also approved with 135,861,293 votes in favor (99.8782%) [9] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Xinda Law Firm, who confirmed that the meeting's procedures complied with the Company Law and relevant regulations [10] Documents for Reference - The resolutions of the meeting and the legal opinion from Guangdong Xinda Law Firm are available for review [11]
深圳市一博科技股份有限公司2025年第二次临时股东会决议公告