广西柳工机械股份有限公司 2025年第三次临时股东会决议公告

Core Viewpoint - The company held its third extraordinary general meeting of shareholders on December 16, 2025, where several key proposals were approved, including the exclusion of a subsidiary from the consolidated financial statements and the revision of the company's articles of association [1][30]. Meeting Details - The meeting was held on December 16, 2025, at 14:15, with both on-site and online voting options available [3][6]. - A total of 566 shareholders attended, representing 927,594,044 shares, which is 46.8634% of the total voting shares [10]. Voting Results - The proposal to exclude a subsidiary from the consolidated financial statements received 99.9799% approval, with 927,388,504 shares in favor [16]. - The revision of the company's articles of association was approved with 96.5858% support, totaling 895,924,598 shares [18]. - The proposal for the subsidiary to issue preferred shares and provide guarantees was approved with 99.8939% support, totaling 926,609,564 shares [20]. Related Transactions - The meeting included discussions on expected daily related transactions for 2026, with significant support for proposals related to transactions with the controlling shareholder and joint ventures [22][23][24]. Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and regulations, ensuring the legitimacy of the voting process and the qualifications of attendees [28]. Board Election - The company elected Li Yuning as the employee representative director, who meets all legal and regulatory requirements for the position [30][31].