Core Viewpoint - The company held a shareholder meeting on November 17, 2025, where several key resolutions were passed, including the issuance of H-shares and amendments to the company's governance structure [2][10]. Meeting Details - The shareholder meeting was convened in Shanghai and was attended by all current directors and supervisors [3]. - The meeting utilized a combination of on-site and online voting methods, complying with relevant laws and the company's articles of association [2]. Resolutions Passed - The following key resolutions were approved: - Issuance of H-shares and listing on the Hong Kong Stock Exchange [4]. - Various aspects of the issuance, including types of shares, issuance timing, methods, scale, pricing, and underwriting [5][6]. - The plan for the use of funds raised from the H-share issuance [6]. - Amendments to the company's articles of association and internal governance rules [7][8]. - Approval of insurance for directors and senior management related to the listing [9]. - Reappointment of auditing firms for both A-shares and H-shares [9]. Voting Results - Resolutions 1-8 and 10 were special resolutions requiring over two-thirds approval, while other resolutions required a simple majority [9]. - The voting process was verified by legal representatives, confirming compliance with legal and regulatory requirements [10].
证券代码：688071 证券简称：华依科技 公告编号：2025-054