深圳市和科达精密清洗设备股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on December 29, 2025, at 15:00, combining on-site and online voting methods [2][3] - The meeting was convened by the fifth board of directors and presided over by Chairman Meng Yuliang [3] Attendance - A total of 39 shareholders and their proxies attended the meeting, holding 21,526,900 voting shares, which represents 21.5269% of the total voting shares [4] - Among them, 2 shareholders attended the on-site meeting with 200 shares (0.0002%), while 37 shareholders participated via online voting with 21,526,700 shares (21.5267%) [4] Proposals and Voting Results - The meeting approved the proposal to change the accounting firm, with 21,520,500 shares in favor (99.9703%), 4,600 shares against (0.0214%), and 1,800 shares abstaining (0.0084%) [6] - For small investors, 486,300 shares supported the proposal (98.7010%), while 4,600 shares opposed it (0.9336%), and 1,800 shares abstained (0.3653%) [7] - The proposal regarding the director's remuneration plan was also approved, with 21,317,000 shares in favor (99.0249%), 176,600 shares against (0.8204%), and 33,300 shares abstaining (0.1547%) [8] - Among small investors, 282,800 shares supported the remuneration plan (57.3980%), 176,600 shares opposed it (35.8433%), and 33,300 shares abstained (6.7587%) [8] Legal Opinion - The legal representatives from Beijing Wei Heng (Shanghai) Law Firm confirmed that the meeting's procedures, qualifications of the conveners, attendees, and voting processes complied with relevant laws and regulations, making the voting results valid [9]