广东德生科技股份有限公司 2025年第二次临时股东会决议公告

Meeting Details - The second extraordinary general meeting of shareholders for 2025 was convened by the company's board of directors on November 14, 2025, at 14:30 [1][4][17] - The meeting was held at the company's conference room located at 15 Software Road, Tianhe District, Guangzhou, Guangdong Province [2] - The voting method combined both on-site and online voting [3] Attendance - A total of 274 shareholders and their authorized representatives attended the meeting, representing 179,848,608 shares, which is 41.6864% of the company's total shares [5][18] - Among them, 2 shareholders attended the meeting in person, representing 178,093,672 shares, or 41.2797% of the total shares [6][18] - 272 shareholders participated via online voting, representing 1,754,936 shares, or 0.4068% of the total shares [7][18] Proposals and Voting Results - The meeting approved the proposal regarding the reappointment of the auditing firm for the year 2025 [10][24] - The voting results showed that 179,493,194 shares (99.8024%) were in favor, 323,420 shares (0.1798%) were against, and 31,994 shares (0.0178%) abstained from voting [10][24] - For minority shareholders, 1,399,522 shares (79.7478%) voted in favor, 323,420 shares (18.4292%) voted against, and 31,994 shares (1.8231%) abstained [11][24] Legal Opinions - The legal opinion provided by Beijing Han Kun (Shenzhen) Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations [13][26] - The qualifications of the attendees and the convenor were deemed valid and effective [22][26]