华东数控2025年度第一次临时股东大会顺利召开，多项制度修订议案获通过

Core Viewpoint - Weihai Huadong CNC Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on October 16, 2025, using a combination of on-site and online voting, with the meeting procedures complying with relevant regulations [1] Attendance Summary - A total of 408 shareholders participated in the meeting, representing 56,574,102 shares, which is 18.3983% of the total voting shares [2] - Among them, 1 shareholder voted on-site, representing 53,825,800 shares (17.5046%), while 407 shareholders voted online, representing 2,748,302 shares (0.8938%) [2] - The attendance of minority shareholders (excluding specific shareholders) was 407, representing 2,748,302 shares (0.8938%), with no on-site minority shareholders [2] Proposal Voting Results - The proposal to amend the Articles of Association received 55,638,901 votes in favor, accounting for 98.3469% of the valid votes [3] - The proposal to amend the Rules of Procedure for Shareholders' Meetings received 55,631,101 votes in favor, accounting for 98.3332% [3] - The proposal to amend the Rules of Procedure for Board Meetings received 55,621,201 votes in favor, accounting for 98.3157% [3] - The proposal to amend the Independent Director Work System received 55,628,101 votes in favor, accounting for 98.3279% [3] - The proposal to amend the External Guarantee Decision-Making System received 55,634,401 votes in favor, accounting for 98.3390% [3] - The proposal to amend the Related Party Transaction Decision-Making System received 55,686,701 votes in favor, accounting for 98.4314% [3] - The proposal to amend the Fundraising Management System received 55,643,301 votes in favor, accounting for 98.3547% [3] - The proposal to amend the External Investment Management System received 55,639,801 votes in favor, accounting for 98.3485% [3] - The proposal to establish a system to prevent the controlling shareholder and its related parties from occupying funds received 55,712,001 votes in favor, accounting for 98.4762% [3] - The proposal to establish a system for managing external financial assistance received 55,684,501 votes in favor, accounting for 98.4275% [3] Legal Opinion - The meeting was witnessed by lawyers from Shandong Taixiang Law Firm, who confirmed that the meeting procedures and voting results were legal and valid [4]