河南恒星科技股份有限公司2025年第二次临时股东会决议公告

Core Viewpoint - The announcement details the resolutions passed during the second extraordinary general meeting of shareholders of Henan Hengstar Technology Co., Ltd. in 2025, highlighting the approval of various proposals including executive compensation and financing guarantees [1][2]. Meeting Details - The second extraordinary general meeting was held on December 30, 2025, with a combination of on-site and online voting [2]. - A total of 346 shareholders participated, representing 320,436,148 shares, which is 22.8631% of the total shares [3]. Voting Participation - Among the participants, 340 were small and medium-sized investors, representing 77,364,419 shares or 5.5199% of the total shares [4]. - The on-site attendance included 8 shareholders representing 311,556,473 shares, while 338 participated via online voting [3][4]. Resolutions Passed - The proposal regarding the compensation plan for directors and senior management was approved with 75,806,119 votes in favor, accounting for 97.9858% of the votes [5]. - The resolution to provide financing guarantees for subsidiaries in 2026 received 317,558,253 votes in favor, representing 99.1019% [7]. - The proposal for applying for credit limits from banks was supported by 319,116,648 votes, which is 99.5882% [8]. - The resolution to use self-owned funds for purchasing financial products was approved with 318,986,348 votes in favor, or 99.5476% [9]. - The appointment of the auditing firm for 2025 was supported by 319,182,248 votes, representing 99.6087% [10]. Legal Oversight - The meeting was witnessed by lawyers from Beijing Junzhi Law Firm, who confirmed that the meeting's procedures and voting results complied with legal regulations and the company's articles of association [11][12].