Meeting Details - The fourth temporary shareholders' meeting of Sichuan Zigong Transportation Machinery Group Co., Ltd. was held on November 7, 2025, at 15:00 [1][2] - The meeting was conducted in a combined format of on-site and online voting [2] Attendance - A total of 65 shareholders and representatives attended the meeting, representing 120,020,837 shares, which is 51.0886% of the total voting shares [3] - Among them, 10 attended the on-site meeting, representing 119,747,800 shares (50.9724% of total voting shares) [3] - 55 shareholders participated via online voting, representing 273,037 shares (0.1162% of total voting shares) [4] Proposal Voting Results - The proposal to adjust the investment amounts among different implementation entities was approved with 119,990,837 votes in favor (99.9750%) [8] - The proposal to use part of the idle raised funds for cash management was also approved with the same voting results as above [9] - The proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan was approved with 119,311,837 votes in favor (99.9749%) [10] Legal Witness - The meeting was witnessed by lawyers from Guohao Law Firm (Beijing), confirming that the meeting's procedures complied with relevant laws and regulations [11]
四川省自贡运输机械集团股份有限公司2025年第四次临时股东会决议公告