富临精工股份有限公司2026年第三次临时股东会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders for 2026 was convened by the board of directors of the company on February 4, 2026 [2] - The meeting was held on February 24, 2026, at 14:30, combining on-site and online voting [4][5] - The meeting was chaired by Chairman Wang Zhihong [6] Attendance - A total of 1,144 shareholders attended the meeting, representing 681,115,659 shares, which is 39.8369% of the total voting shares [7] - Among them, 11 shareholders attended in person, representing 660,076,644 shares (38.6064%), while 1,133 shareholders voted online, representing 21,039,015 shares (1.2305%) [8][9] - 1,137 minority shareholders participated, representing 27,620,374 shares (1.6155%) [10] Resolutions and Voting Results - The meeting approved the proposal regarding capital increase and share expansion with a strategic investor, with 680,469,298 shares in favor (99.9051%) [11] - Minority shareholders voted 26,974,013 shares in favor (97.6598%) of the same proposal [12] - The proposal was classified as an ordinary resolution and was passed by more than half of the voting rights held by participating shareholders [13] Legal Opinion - The legal opinion from Beijing Kangda Law Firm confirmed that the meeting's convening and voting procedures complied with legal and regulatory requirements [14] Documents for Reference - The resolutions from the third extraordinary general meeting of shareholders for 2026 and the legal opinion from Beijing Kangda Law Firm are available for review [15]