新亚制程（浙江）股份有限公司2025年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders in 2025 on November 18, 2025, with a total of 224 participants representing 76,143,425 shares, accounting for 14.9097% of the total share capital [5][24]. - The meeting was conducted in compliance with the Company Law and the company's articles of association, with no proposals being rejected [4][19]. - The meeting included both on-site and online voting, with specific time slots designated for each voting method [2][22]. Group 2 - The meeting approved the proposal to reappoint the accounting firm, with 99.3361% of the votes in favor [8][27]. - The proposal to amend the company's articles of association and governance systems was also approved, with the amendment to the articles receiving 99.3389% approval [29][31]. - Other governance-related proposals, including amendments to the rules for shareholder meetings and board meetings, were similarly approved with high support rates, all exceeding 99% [11][33][39]. Group 3 - The legal opinion provided by Guangdong Xinda Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results were all valid and in accordance with relevant laws and regulations [19][21]. - The meeting's resolutions and legal opinions will be disclosed alongside other relevant information [20][41].