浙江海亮股份有限公司2025年第三次临时股东会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on November 17, 2025, with a combination of on-site voting and online voting [3][4][6] - The meeting was attended by 234 shareholders and representatives, holding a total of 909,872,039 shares, which accounted for 41.1498% of the total voting shares [8][9] - The meeting passed two key resolutions: the approval of the estimated daily related party transactions for 2025 and the revision of certain management systems [10][12] Meeting Details - The meeting was convened by the company's board of directors and presided over by Chairman Feng Luming [7][8] - The on-site meeting took place at the company's research building in Hangzhou, Zhejiang Province [5] - Voting was conducted from 9:15 AM to 3:00 PM on the same day, with specific time slots allocated for different voting methods [4] Voting Results - The resolution on daily related party transactions was approved with 99.9410% of the votes in favor, while the resolution to revise management systems received 97.1436% approval [11][12] - Among minority investors, 99.5171% supported the related party transactions resolution, while 87.4653% opposed the management systems revision [11][12] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with the Company Law and the company's articles of association by the attending lawyers [13][14]