重庆宗申动力机械股份有限公司2025年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on December 26, 2025, with no new proposals added, rejected, or changed [1][4] - The meeting was attended by 990 shareholders and their representatives, representing 197,897,475 shares, which is 17.2832% of the total voting shares [2] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange Listing Rules [2][6] Group 2 - The shareholders approved the proposal to adjust the expected daily related transactions for 2025, with 197,157,385 shares voting in favor, accounting for 99.6260% of the valid votes [5] - The proposal for the expected daily related transactions for 2026 was also approved, with 197,167,785 shares voting in favor, representing 99.6313% of the valid votes [6] - The legal opinions provided by the attending lawyers confirmed that the meeting's procedures and results were in accordance with applicable laws and regulations [7]