山东隆基机械股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for Shandong Longi Machinery Co., Ltd. was held on November 6, 2025, at 14:00 [6] - The meeting was convened by the board of directors and conducted in compliance with relevant laws and regulations [6][42] Attendance and Voting - A total of 165 shareholders attended the meeting, representing 177,830,969 shares, which accounts for 42.6560% of the total voting shares [2] - Among them, 4 shareholders attended in person, representing 176,128,689 shares (42.2477%), while 161 shareholders voted online, representing 1,702,280 shares (0.4083%) [3][4] Resolutions and Voting Results - All proposals presented at the meeting were approved without any rejections [6] - The proposal to amend the company's articles of association received 99.9096% approval from the total voting shares [8] - The proposal to revise the board meeting rules also received 99.9091% approval [11] - The proposal to amend the shareholder meeting rules was similarly approved with 99.9091% [14] - The proposal to revise the related party transaction management system was approved with 99.9091% [17] - The proposal to amend the independent director working system received 99.9091% approval [20] - The proposal to revise the external investment management system was approved with 99.7370% [23] - The proposal to amend the fundraising management measures received 99.7454% approval [27] - The proposal to establish the accountant firm selection system was approved with 99.9203% [29] - The proposal to revise the fund occupation prevention system received 99.9217% approval [32] - The proposal to amend the cumulative voting implementation rules was approved with 99.9217% [35] - The proposal to revise the profit distribution management system received 99.9202% approval [39] Legal Opinion - The legal opinion provided by Beijing Zhide Law Firm confirmed that the meeting was convened and conducted in accordance with applicable laws and regulations, and the voting procedures were valid [42]