Meeting Overview - The fifth extraordinary general meeting of shareholders was held on October 30, 2025, at 14:30 [2] - The meeting combined on-site voting and online voting through the Shenzhen Stock Exchange systems [3] Attendance - A total of 142 shareholders participated, representing 235,570,471 shares, which is 41.8350% of the total voting shares [5] - Among them, 8 shareholders attended the meeting in person, representing 234,287,793 shares (41.6072%), while 134 participated via online voting, representing 1,282,678 shares (0.2278%) [5] Resolutions Passed - Four proposals were presented at the meeting, with the second and third proposals requiring a special resolution, both passing with over two-thirds of the votes [6] - The following proposals were approved: 1. Reappointment of the auditing firm for 2025: Approved with 235,531,471 votes (99.9834%) [7] 2. Change of registered capital: Approved with 235,512,671 votes (99.9755%) [8] 3. Amendment of the Articles of Association: Approved with 235,533,571 votes (99.9843%) [9] 4. Revision and establishment of governance systems: Approved with 235,523,271 votes (99.9800%) [10] Legal Opinion - The meeting was witnessed by lawyers from Beijing Jiayuan Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [11] Capital Reduction Announcement - Following the approval of the capital change, the registered capital will decrease from RMB 563,694,346 to RMB 563,226,346 due to the repurchase and cancellation of 468,000 restricted shares [14][15]
山东龙泉管业股份有限公司 2025年第五次临时股东大会决议公告