江苏神通阀门股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders for Jiangsu Shentong Valve Co., Ltd. was announced, confirming no new, rejected, or changed proposals during the meeting [1] - The meeting was held on November 11, 2025, at 14:00, with both on-site and online voting options available [2][3] Attendance and Voting - A total of 186 shareholders and authorized representatives attended the meeting, representing 15,291.4398 million shares, which is 30.1287% of the total share capital [4] - Out of the attendees, 8 participated in the on-site meeting, representing 5,355.6468 million shares (10.5522% of total shares), while 178 participated via online voting, representing 9,935.7930 million shares (19.5765% of total shares) [6][7] - Among the attendees, 177 were small and medium-sized shareholders, representing 1,875.4749 million shares (3.6952% of total shares) [8] Proposal Review and Voting Results - The meeting reviewed and voted on several proposals, including the appointment of the auditing firm for 2025, which received 99.9008% approval from the voting shareholders [9] - The proposal for expected daily related transactions for 2026 was also approved, with specific sub-proposals receiving high approval rates, such as 99.5351% for transactions with Tianshi Group and 99.8398% for transactions with Shentong New Energy [10][11] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [12]