上海璞泰来新能源科技集团股份有限公司2025年第五次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on December 29, 2025, at the company's office in Shanghai [1] - The meeting was chaired by Chairman Liang Feng, and the procedures complied with relevant laws and regulations [1] Attendance and Voting - All five current directors and the board secretary attended the meeting, along with other senior executives [1] - No resolutions were rejected during the meeting [1] Resolutions Passed - The following proposals were approved: 1. Proposal for the company and its subsidiaries to apply for credit limits for the year 2026 [1][2] 2. Proposal to provide guarantees for wholly-owned and controlled subsidiaries for the year 2026, which was a special resolution requiring over two-thirds approval [2] Legal Verification - The meeting was witnessed by lawyers from King & Wood Mallesons, who confirmed that the meeting's procedures and voting results were legal and valid [3]