合力泰科技股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on October 10, 2025, with both on-site and online voting options available [3][4] - The meeting was convened by the board of directors of Helitai Technology Co., Ltd., and presided over by Chairman Deng Jiawei [5] Attendance - A total of 2,364 shareholders attended the meeting, representing 1,473,966,921 shares, which is 19.7070% of the total voting shares [6] - Among them, 1 shareholder attended in person, representing 1,269,136,440 shares (16.9684%), while 2,363 shareholders participated via online voting, representing 204,830,481 shares (2.7386%) [7][8] - The small shareholders, defined as those holding less than 5% of the company's shares, accounted for 204,830,481 shares, which is 2.7386% of the total voting shares [9] Proposals and Voting Results - The following proposals were approved during the meeting: 1. Reappointment of Accounting Firm: - Total votes: 1,470,298,621 shares in favor (99.7511%), 1,924,900 shares against (0.1306%), and 1,743,400 shares abstained (0.1183%) [13] - Small shareholders: 201,162,181 shares in favor (98.2091%), 1,924,900 shares against (0.9398%), and 1,743,400 shares abstained (0.8511%) [14] 2. Change of Company Directors: - Total votes: 1,470,056,421 shares in favor (99.7347%), 2,016,000 shares against (0.1368%), and 1,894,500 shares abstained (0.1285%) [15] - Small shareholders: 200,919,981 shares in favor (98.0909%), 2,016,000 shares against (0.9842%), and 1,894,500 shares abstained (0.9249%) [16] 3. Establishment of Financing Guarantee Management System: - Total votes: 1,469,809,421 shares in favor (99.7179%), 2,188,100 shares against (0.1484%), and 1,969,400 shares abstained (0.1336%) [17] - Small shareholders: 200,672,981 shares in favor (97.9703%), 2,188,100 shares against (1.0682%), and 1,969,400 shares abstained (0.9615%) [18] Legal Opinion - The Shanghai Jintiancheng (Fuzhou) Law Firm provided a legal opinion confirming that the meeting's convening, procedures, and voting results complied with relevant laws and regulations, making the resolutions valid [19]