广东领益智造股份有限公司 2025年第五次临时股东会决议公告

Meeting Overview - The shareholder meeting was convened by the company's board of directors and was held on November 14, 2025, with both on-site and online voting methods [1][2] - A total of 3,662 shareholders attended, representing 4,427,203,929 shares, which is 60.5943% of the total shares as of the record date [3][4] Voting Results - The proposal to reappoint the accounting firm was approved with 99.7582% of votes in favor, totaling 4,416,500,525 shares [6] - The proposal for the company to issue H shares and list on the Hong Kong Stock Exchange was approved with 99.9309% of votes in favor, totaling 4,424,143,720 shares [8] - Various specific resolutions regarding the issuance of H shares, including types, timing, methods, scale, pricing, and targets, were all approved with overwhelming majorities, typically above 99% [9][11][13][15][17][19][21][22][24][26][28][30][32][34][38][40][42] Legal Compliance - The meeting's procedures and voting processes were confirmed to comply with relevant laws and regulations, as stated by the witnessing lawyer from Beijing Jiayuan Law Firm [44][45]