沈阳机床股份有限公司2025年第五次临时股东会决议公告

Group 1 - The core point of the article is the announcement of the fifth extraordinary general meeting of shareholders of Shenyang Machine Tool Co., Ltd., which was held on December 25, 2025, with no resolutions being rejected [1][2][3]. Group 2 - The meeting was held at the company's main building, with both on-site and online voting options available [2][3]. - A total of 463 shareholders and their authorized representatives attended the meeting, representing 1,035,331,295 shares, which is 39.0828% of the total voting shares [4]. - The meeting was legally valid, complying with the Company Law and the company's articles of association [3][4]. Group 3 - The first proposal discussed was the reappointment of the accounting firm, which received 99.6487% approval from the voting shareholders [5][6]. - The second proposal involved the decision to abandon the acquisition opportunity of Nanjing Second Machine Gear Machine Tool Co., Ltd., which was approved by 86.1424% of the voting shareholders [6][7]. Group 4 - Legal opinions were provided by Beijing Jincheng Tongda (Shenyang) Law Firm, confirming that the meeting's procedures and resolutions were in compliance with legal regulations [8]. - The legal opinion document is available for review [9].