瑞泰科技股份有限公司 2025年第四次临时股东会决议公告

Meeting Overview - The company held its fourth extraordinary general meeting of shareholders for 2025 on November 17, 2025, with a combination of on-site and online voting [3][4][5] - The meeting was attended by a total of 50 shareholders and their authorized representatives, representing 93,837,965 shares, which is 39.9469% of the total voting shares [10] - The meeting was legally valid and complied with relevant laws and regulations [9][16] Voting Results - The proposal regarding the signing of a financial service agreement with China National Building Material Group Financial Co., Ltd. was approved, with 99.1495% of the votes in favor [12] - The election of Mr. Wang Hua as a non-independent director of the eighth board of directors was also approved, with 99.3281% of the votes in favor [14] Shareholder Participation - Among the attending shareholders, 49 were small shareholders, representing 1,140,500 shares, which is 0.4855% of the total voting shares [11] - The small shareholders voted overwhelmingly in favor of the proposals, with 99.1495% supporting the financial service agreement and 41.7199% supporting the election of the new director [12][15] Legal Opinion - The meeting was witnessed by lawyers from Beijing Guantao Law Firm, who confirmed that the meeting's procedures and voting results were legal and valid [16]