AOTO ELECTRONICS(SZ:002587) Shang Hai Zheng Quan Bao·2025-11-11 20:29Meeting Overview - The third extraordinary general meeting of shareholders for Shenzhen Aoto Electronics Co., Ltd. is scheduled for November 11, 2025, at 15:00 [2] - The meeting will be conducted through a combination of on-site and online voting [3] Attendance and Voting - A total of 300 shareholders and representatives attended the meeting, representing 172,729,409 shares, which is 26.5108% of the company's total shares [4] - The meeting included 6 on-site attendees representing 169,315,256 shares (25.9868% of total shares) and 294 online attendees representing 3,414,153 shares (0.5240% of total shares) [4] - Small shareholders accounted for 2.3815% of the voting rights, with 295 participants representing 15,472,990 shares [4] Resolutions and Voting Results - The meeting approved the following resolutions: 1. Reappointment of Accounting Firm: - Votes in favor: 172,114,509 shares (99.6440% of valid votes) [5] - Votes against: 539,200 shares (0.3122% of valid votes) [5] - Abstentions: 75,700 shares (0.0438% of valid votes) [5] 2. Termination of Certain Fundraising Projects and Allocation of Surplus Funds: - Votes in favor: 172,021,759 shares (99.5903% of valid votes) [7] - Votes against: 638,800 shares (0.3698% of valid votes) [7] - Abstentions: 68,850 shares (0.0399% of valid votes) [7] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Xinda Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [8]