浙江中欣氟材股份有限公司2025年第二次临时股东会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on November 13, 2025, with both on-site and online voting options available [4][5][8] - The meeting was attended by 519 shareholders representing 131,604,001 shares, accounting for 40.4353% of the total voting shares [8] - The meeting approved two significant resolutions: the change of the company's business scope and the shareholder return plan for the next three years (2025-2027) [14][15] Meeting Details - The meeting was convened by the company's board of directors and hosted by Chairman Xu Jianguo [6][7] - The location of the on-site meeting was at the company's R&D center in Shaoxing, Zhejiang Province [6] - The voting was conducted through both the Shenzhen Stock Exchange trading system and the internet voting system [4][5] Voting Results - Resolution 1 regarding the change of business scope received 99.8206% approval from the voting shareholders [14] - Resolution 2 concerning the shareholder return plan received 99.8257% approval from the voting shareholders [15] Legal Opinion - The legal opinion was provided by Guohao Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [16][17]