广东潮宏基实业股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The meeting was held on November 17, 2025, with a combination of on-site and online voting [3][4] - The location of the on-site meeting was at the company's office in Shantou City [4] - The meeting was convened by the company's board of directors and presided over by Chairman Liao Chuangbin [4][6] Attendance - A total of 393 shareholders and their proxies attended the meeting, representing 413,632,952 shares, which is 46.5534% of the total voting shares [5] - Among them, 63,603,649 shares were represented by minority shareholders, accounting for 7.1584% of the total voting shares [5] - Seven shareholders attended the meeting in person, representing 282,170,330 shares, or 31.7576% of the total voting shares [8] Voting Results - The proposal to reappoint the accounting firm for the year 2025 was approved with 412,641,952 votes in favor, 554,400 against, and 436,600 abstentions, equating to 99.7604% approval from the voting shareholders [10] - Online voting included 386 participants representing 131,462,622 shares, which is 14.7958% of the total voting shares [10] - Minority shareholders voted with 62,612,649 shares in favor, 554,400 against, and 436,600 abstentions [10] Legal Opinion - The meeting was witnessed by lawyers from Beijing Jingtian & Gongcheng Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [7][10] Documents for Reference - The resolutions from the meeting and the legal opinion from the law firm are available for review [11]