Core Points - The company held its fourth extraordinary general meeting of shareholders in 2025, where several key proposals were approved, including the issuance of A-shares to specific investors [9][32][40]. Group 1: Meeting Details - The meeting was convened on November 17, 2025, at 14:30, with both on-site and online voting options available [6][2]. - A total of 61 shareholders participated, representing 50,230,521 shares, which accounted for 79.9205% of the total voting shares [4][5]. Group 2: Voting Results - The proposal regarding the company's compliance with conditions for issuing A-shares was approved with 50,222,021 votes in favor, representing 99.9831% of the votes cast [10]. - The proposal for the 2025 A-share issuance plan was also approved with 50,221,021 votes in favor, representing 99.9811% [14]. Group 3: Specific Proposals Approved - The proposal for the feasibility analysis report of the A-share issuance plan was approved with 50,220,821 votes in favor, representing 99.9807% [84]. - The proposal for the use of funds raised from the A-share issuance was approved with 50,220,821 votes in favor, representing 99.9807% [78]. Group 4: Legal Compliance - The meeting's procedures and the qualifications of attendees were confirmed to be in compliance with relevant laws and regulations, ensuring the legality of the resolutions passed [59][63].
浙江夏厦精密制造股份有限公司2025年第四次临时股东会决议公告