杭州福斯达深冷装备股份有限公司 2025年第三次临时股东会决议公告

Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholder meeting was held on October 30, 2025, at a specified location in Hangzhou, Zhejiang Province [1] - The meeting was convened by the board of directors and chaired by Mr. Ge Shuifu, with a combination of on-site and online voting methods, complying with the Company Law and relevant regulations [1][2] Group 2 - All 8 current directors attended the meeting, along with the board secretary and other key executives [1] - A non-cumulative voting proposal regarding external investment was approved during the meeting [1] - The legal witness for the meeting was Zhejiang Tian Ce Law Firm, with specific lawyers present to validate the proceedings [1]