成都西菱动力科技股份有限公司 2026年第一次临时股东会决议公告

Core Viewpoint - The Chengdu Xiling Power Technology Co., Ltd. held its first extraordinary shareholders' meeting in 2026, where key resolutions regarding the election of the board of directors were passed, while a proposal for director allowances was not approved [2][13]. Meeting Details - The meeting was held on January 21, 2026, at 14:30, in Chengdu, with both on-site and online voting options available [2][3]. - A total of 168 shareholders and representatives attended, representing 114,832,095 shares, which is 37.8875% of the total voting shares [3][24]. Voting Results - The proposal to elect non-independent directors was approved, with the following results: - Wei Xiaolin received 106,581,295 votes [4][28]. - Wei Yongchun received 106,575,299 votes [5][29]. - Luo Zhaojin received 106,575,311 votes [6][30]. - Tang Zhuoyi received 106,577,827 votes [7][31]. - The proposal to elect independent directors was also approved: - Bu Danlu received 106,579,983 votes [9][32]. - Zhao Yong received 106,574,928 votes [10][33]. - He Lilon received 106,577,425 votes [11][34]. - The proposal for director allowances was not approved, with 3,478,551 votes in favor (39.1613%), 178,200 against (2.0062%), and 5,225,878 abstentions (58.8326%) [13][35]. Legal Opinion - The legal opinion from Beijing Deheng Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations, deeming the resolutions valid [15][38].