Meeting Details - The company held its 2025 Second Extraordinary General Meeting on December 29, 2025, with a combination of on-site and online voting [3][4][5] - The meeting was convened by the company's second board of directors and chaired by Chairwoman Deng Yanqun [6] - A total of 60 shareholders attended the meeting, representing 83,071,320 shares, which is 61.6766% of the total voting shares [8] Voting Results - The proposal to change the registered capital and amend the company's articles of association was approved with 83,066,420 votes in favor, accounting for 99.9941% of the valid votes [12] - The proposal for the company and its subsidiaries to apply for a comprehensive credit limit and guarantee limit for 2026 was approved with 83,063,120 votes in favor, representing 99.9901% of the valid votes [15] - The proposal to reappoint the accounting firm was approved with 83,066,620 votes in favor, which is 99.9943% of the valid votes [18] Legal Compliance - The meeting's convening and procedures were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the meeting and its resolutions [20]
江西威尔高电子股份有限公司 2025年第二次临时股东会公告