本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 证券代码：603029 证券简称：天鹅股份 公告编号：临2025-041 山东天鹅棉业机械股份有限公司 2025年第三次临时股东会决议公告 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月14日 (二)股东会召开的地点：山东省济南市天桥区大魏庄东路99号公司三楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，公司董事长王新亭先生主持会议。会议采用现场投票和网络投票相结合 的表决方式进行表决。会议的召开和表决符合《公司法》和《公司章程》的规定，会议合法有效。 (五)公司董事和董事会秘书的出席情况 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于续聘会计师事务所的议案》 审议结果：通过 表决情况： ■ (二)涉及重大事项，5%以下股东的表决情况 ■ 1、公司在任董事9人，出席 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 first extraordinary general meeting of Shandong Swan Cotton Machinery Co., Ltd. [1][5] Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on August 16, 2025, detailing the time, location, and agenda [2][3] - The meeting was held on September 1, 2025, combining on-site and online voting methods, with specific time slots for online voting [3][4] Qualifications of Participants - The meeting was attended by 109 shareholders (or their agents), representing 71,285,496 shares, which is 58.7475% of the total voting shares [4] - The qualifications of the attendees, including directors, supervisors, and legal representatives, were verified and deemed valid [4] Voting Procedures and Results - All agenda items listed in the meeting notice were reviewed and voted on, with the proposal to provide guarantees for cotton picker customers passing with significant support [5] - The voting results showed that 71,191,536 shares approved the proposal, while 90,060 shares opposed it, and 3,900 shares abstained [5] Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations, confirming their legality and validity [5]