Core Points - The company held its third extraordinary general meeting of shareholders in 2025, with no proposals rejected or modified during the meeting [2][3] - The meeting was conducted both in-person and via online voting, with a total of 117 shareholders representing 107,530,810 shares, accounting for 49.6616% of the total voting shares [9][10] Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Wu Xiaolin [4] - The in-person meeting took place on December 4, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [5][6] - The record date for shareholding was November 27, 2025 [7] - The meeting location was at the company's conference room in Weifang City, Shandong Province [8] Attendance - A total of 117 shareholders attended, representing 107,530,810 shares [9] - Among them, 10 shareholders attended in person, representing 106,877,310 shares, while 107 shareholders participated via online voting, representing 653,500 shares [10][11] - Small and medium-sized shareholders accounted for 1,836,797 shares, or 0.8483% of the total voting shares [13] Resolutions and Voting Results - The first resolution approved was to conclude the fundraising investment projects and permanently supplement the remaining funds into working capital, with 99.7334% of votes in favor [15][17] - The second resolution involved changing the auditing firm from Yongtuo to Zhihong for the 2025 fiscal year, also receiving 99.7326% approval [19][20] Legal Opinion - The meeting was witnessed by lawyers from Beijing Deheheng Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [20]
山东联科科技股份有限公司2025年第三次临时股东会决议公告