广东海大集团股份有限公司2025年第四次临时股东会决议公告

Meeting Overview - The Guangdong Haid Group Co., Ltd. held its fourth extraordinary shareholders' meeting on November 14, 2025, in Guangzhou, China, with all procedures complying with relevant laws and regulations [1][2] Attendance and Voting - A total of 795 shareholders participated, representing 1,306,240,209 shares, approximately 78.51% of the total voting shares [2] - Among the participants, 7 attended in person, representing 911,264,703 shares (54.77%), while 788 participated via online voting, representing 394,975,506 shares (23.74%) [2] Resolutions and Voting Results - The meeting reviewed 11 resolutions, all requiring a two-thirds majority for approval [3] - The resolution regarding the spin-off of Haid International Holdings Limited for listing on the Hong Kong Stock Exchange received 99.9945% approval, with only 0.0054% against [3][4] - The resolution on the feasibility of the spin-off also passed with similar support, indicating strong shareholder backing for the initiative [5][6] Legal Compliance - The meeting was witnessed by Beijing Zhonglun (Shanghai) Law Firm, which confirmed that all procedures and voting were in accordance with applicable laws and the company's regulations [36]