Meeting Details - The shareholders' meeting was held on November 13, 2025, at the company's office in Taizhou, Zhejiang Province [1] - The meeting was attended by all 9 current directors, with some participating via online means [2] - The meeting was presided over by the chairman, Mr. Ying Zhengcai, and voting was conducted through a combination of on-site and online methods [1][2] Voting Results - A proposal regarding external investment was approved by a majority of the voting rights held by attending shareholders or their proxies [2] - The voting was classified as a general resolution and met the requirements of the Company Law and the company's articles of association [2][3] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), confirming that the procedures for convening and conducting the meeting complied with relevant laws and regulations [2][3] - The conclusion from the legal representatives stated that the meeting's proceedings, participant qualifications, and voting results were all valid and lawful [3]
浙江泰鸿万立科技股份有限公司2025年第三次临时股东会决议公告