伊戈尔电气股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The meeting is scheduled for December 18, 2025, at 14:00 [2] - Voting will occur both on-site and online on the same day [3] Attendance - A total of 292 shareholders attended, representing 207,444,822 shares, which is 49.3596% of the total voting shares [4] - Of these, 5 shareholders voted on-site, representing 134,507,872 shares (32.0049%) [5] - 287 shareholders voted online, representing 72,936,950 shares (17.3547%) [6] - Among the small shareholders, 286 attended, representing 72,428,413 shares (17.2337%) [7] Resolutions Passed - The proposal for the company to issue H-shares and list on the Hong Kong Stock Exchange was approved with 99.9082% in favor [10] - The specific resolutions regarding the issuance of H-shares, including types, timing, location, and pricing, were all passed with over 99.9% approval [11][12][13][14][18][19][20][22] - The proposal to convert the company into an overseas fundraising company was also approved with 99.8933% in favor [23] - The plan for the use of funds raised from the H-share issuance was approved with 99.8932% in favor [24] - The resolution to authorize the board of directors to handle matters related to the H-share issuance was passed with 99.8932% approval [26] - The report on the previous fundraising usage was approved with 99.8932% in favor [28] - The profit distribution plan prior to the H-share issuance was approved with 99.8933% in favor [29] - Various governance documents and rules were revised and approved with similar high approval rates [30][31][32][33][34][36][39][42][43]