Group 1 - The core point of the article is the announcement of the sixth extraordinary general meeting of shareholders of Sichuan Zigong Transportation Machinery Group Co., Ltd., which took place on December 29, 2025, with no proposals being rejected [1][2] - The meeting was held both in-person and via online voting, ensuring compliance with relevant laws and regulations [2][9] - A total of 46 shareholders and representatives attended the meeting, representing 119,844,000 shares, which is 51.0235% of the total voting shares [3] Group 2 - The voting results showed that the proposal to elect a non-independent director and adjust the members of the board's strategic and investment committee was approved with 119,840,100 votes in favor, accounting for 99.9967% of the valid votes [8] - The small shareholders' voting results indicated that 364,600 votes were in favor, representing 98.9417% of the small shareholders' valid votes [8] - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures and voting results were in accordance with the law [9]
四川省自贡运输机械集团股份有限公司2025年第六次临时股东会决议公告