CXJG(SZ:002547) Shang Hai Zheng Quan Bao·2025-12-04 20:05Meeting Details - The sixth temporary shareholders' meeting of Suzhou Chunxing Precision Mechanical Co., Ltd. was held on December 4, 2025, at 14:30 [1] - The meeting took place at the company's conference room located at 120 Jinling East Road, Weiting Town, Suzhou Industrial Park [2] - Voting was conducted through both on-site and online platforms provided by the Shenzhen Stock Exchange [3][4] Attendance - A total of 1,170 shareholders and their proxies attended the meeting, representing 331,866,902 shares, which is 29.4193% of the total shares [7] - Among the attendees, 2 shareholders voted on-site, representing 319,024,995 shares (28.2809%), while 1,168 shareholders voted online, representing 12,841,907 shares (1.1384%) [7] - The meeting was attended by some directors and senior management, and a lawyer from Beijing Dacheng (Qingdao) Law Firm was present to provide legal oversight [7] Resolutions - The meeting approved the resolution regarding the full subsidiary's waiver of its subsidiary's priority subscription rights for capital increase [8] - The voting results showed that 329,155,102 shares (99.1829%) were in favor, 2,163,700 shares (0.6520%) opposed, and 548,100 shares (0.1652%) abstained [8] - Among minority investors, 10,130,107 shares (78.8832%) supported the resolution, while 2,163,700 shares (16.8487%) opposed it [8] Legal Opinion - The lawyers from Beijing Dacheng (Qingdao) Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, and the qualifications of attendees were valid [9]