浙江康盛股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on November 18, 2025, at 14:30, combining on-site voting and online voting [3][5] - The meeting took place at the company's conference room located at 268 Kangsheng Road, Qiandao Lake Town, Chun'an County, Zhejiang Province [4] Attendance - A total of 610 shareholders attended the meeting, representing 264,557,320 shares, which is 23.2803% of the total shares [7] - Among them, 2 shareholders attended in person, representing 257,180,000 shares (22.6311%), while 608 shareholders participated via online voting, representing 7,377,320 shares (0.6492%) [7][8] Proposal Voting Results - Proposal 1: "Proposal to Expand the Company's Business Scope and Amend the Articles of Association" - Votes in favor: 263,905,320 shares (99.7536%) - Votes against: 482,100 shares (0.1822%) - Abstentions: 169,900 shares (0.0642%) - The proposal was passed with more than two-thirds approval from the voting shareholders [12] - Proposal 2: "Proposal to Reappoint the Accounting Firm for 2025" - Votes in favor: 263,836,020 shares (99.7274%) - Votes against: 537,400 shares (0.2031%) - Abstentions: 183,900 shares (0.0695%) - This proposal was also approved [13][14] Legal Opinion - The Shanghai Renying Law Firm provided a legal opinion confirming that the meeting's procedures, attendance qualifications, and voting results complied with Chinese laws and the company's articles of association, deeming the resolutions valid [15]