杭州福斯特应用材料股份有限公司2025年第四次临时股东会决议公告

Group 1 - The fourth temporary shareholders' meeting of Foster was held on December 31, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [2] - The meeting was chaired by the chairman, Mr. Lin Jianhua, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][6] - All resolutions presented at the meeting were ordinary resolutions and were passed with more than half of the valid voting rights held by attending shareholders or their representatives [6] Group 2 - The only resolution discussed was regarding the completion of certain fundraising projects and the permanent replenishment of surplus raised funds, which was approved [5] - The meeting was attended by 9 current directors, with 7 present, while two non-independent directors were absent due to work commitments [3][4] - The meeting was witnessed by Zhejiang Tiance Law Firm, and the legal opinion confirmed that the meeting's procedures and voting results were lawful and valid [7]