福建实达集团股份有限公司2025年第四次临时股东会决议公告

Group 1 - The company held its fourth extraordinary general meeting of shareholders on November 20, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, presided over by Chairman Lei Huanhua [2][3] - All seven current directors attended the meeting, either in person or via video [3] Group 2 - A significant resolution was passed regarding the acquisition of 95% equity in Fujian Shuchan Ming Shang Technology Co., Ltd., which is considered a related party transaction [4] - The meeting included provisions for special resolutions and separate voting for minority investors [5] - The legal counsel confirmed that the meeting's procedures and voting results were valid and complied with relevant regulations [5] Group 3 - The company announced a third-quarter performance briefing scheduled for November 24, 2025, to enhance investor understanding of its operational performance and strategic direction [7][9] - Investors can submit questions before the briefing through a designated website or WeChat mini-program [8][10] - The briefing will be held online, allowing for interactive communication between the company and investors [10][11]