茂硕电源科技股份有限公司2025年第3次临时股东大会决议的公告

Meeting Details - The temporary shareholders' meeting was held on November 3, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [2][3] - The equity registration date was October 27, 2025 [3] - The meeting took place at the company's conference room located at 1061 Songbai Road, Nanshan District, Shenzhen [3] Attendance - A total of 193 shareholders attended the meeting, representing 170,742,722 shares, which accounts for 47.8772% of the total voting shares [6] - Among them, 5 shareholders attended in person, representing 169,614,922 shares (47.5610%), while 188 participated via online voting, representing 1,127,800 shares (0.3162%) [6] Voting Results - The proposal regarding the company's and its subsidiaries' application for bank credit and provision of guarantees was approved with 170,482,122 shares in favor, accounting for 99.8474% of the valid votes [8] - There were 232,700 shares against the proposal (0.1363%) and 27,900 shares abstained (0.0163%) [8] Legal Opinion - The legal opinion was provided by Zhejiang Tian Ce (Shenzhen) Law Firm, confirming that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [8]