Meeting Overview - The shareholder meeting was held on November 11, 2025, at the company's office in Jiangyin, Jiangsu Province [1] - The meeting was presided over by independent director Zhang Weihua due to the absence of the chairman and vice chairman [1] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Attendance - Out of 8 current directors, 2 attended the meeting, while 6 were absent due to business reasons [1] - The vice general manager and the financial officer attended as guests [1] Resolutions Passed - All proposed resolutions regarding the issuance of shares to specific targets for 2025 were approved, including: - Conditions for issuing shares [2] - Types and par value of shares [2] - Issuance methods and timing [2] - Subscription methods and targets [2] - Pricing basis and methods [2] - Number of shares to be issued [2] - Lock-up period [2] - Fundraising scale and usage [2] - Arrangement for undistributed profits [2] - Listing location [2] - Validity period of resolutions [3] - Analysis report on the issuance plan [3] - Feasibility report on the use of raised funds [3] - Report on previous fundraising usage [3] - Shareholder return plan for 2025-2027 [3] - Risk warning and mitigation measures regarding dilution of immediate returns [3] - Authorization for the board to handle matters related to the issuance [4] Legal Verification - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, confirming that the meeting's procedures and resolutions were in compliance with legal regulations and the company's articles [4]
双良节能系统股份有限公司 2025年第五次临时股东会决议公告