Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on December 26, 2025, at 15:00 [2] - The meeting combined on-site voting and online voting methods [4] - The meeting was convened by the board of directors of the company [5] Attendance - A total of 322 participants attended the meeting, representing 157,250,776 shares, which is 65.3213% of the total voting shares [7] - Among them, 319 were small shareholders, representing 7,033,176 shares, or 2.9216% of the total voting shares [7] Voting Results - The following proposals were approved during the meeting: 1. Proposal to apply for a credit limit from the bank: - Total votes in favor: 157,169,388 shares (99.9482%) [13] - Votes against: 76,588 shares (0.0487%) [13] 2. Proposal for the estimated external guarantee limit for 2026: - Total votes in favor: 157,122,940 shares (99.9187%) [15] - Votes against: 116,336 shares (0.0740%) [15] 3. Proposal to use self-owned funds for entrusted financial management: - Total votes in favor: 156,680,209 shares (99.6372%) [17] - Votes against: 562,167 shares (0.3575%) [17] 4. Proposal for insurance for directors, senior management, and prospectus liability: - Total votes in favor: 156,674,908 shares (99.6338%) [19] - Votes against: 457,088 shares (0.2907%) [19] Legal Opinion - The legal opinion provided by Beijing Jincheng Tongda (Shenzhen) Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [20]
深圳市兆威机电股份有限公司2025年第一次临时股东会决议公告