富临精工股份有限公司2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on October 29, 2025, with a combination of on-site and online voting methods [2][3] - The meeting was presided over by Chairman Wang Zhihong, and all procedures complied with relevant laws and regulations [6] - A total of 1,223 shareholders attended the meeting, representing 694,991,715 shares, which is 40.6485% of the total voting shares [7] Meeting Details - The on-site meeting was scheduled for November 13, 2025, at 14:30, with online voting available throughout the day [4][5] - The meeting location was at the company's conference room in Mianyang, Sichuan Province [5] Voting Results - The first resolution regarding the signing of an investment agreement for a new project with an annual production capacity of 350,000 tons of high-pressure lithium iron phosphate was approved with 99.9370% of votes in favor [11] - The second resolution concerning an investment cooperation agreement with Deyang Chuanfa Longmang New Materials Co., Ltd. was also approved with 99.9613% of votes in favor [14] Legal Opinion - The legal opinion from Beijing Kangda Law Firm confirmed that the meeting's procedures and voting results were lawful and valid [17]