轴承及机器人制造
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常州光洋轴承股份有限公司2025年第二次临时股东大会决议公告
Shang Hai Zheng Quan Bao· 2025-10-17 19:44
Group 1 - The company held its second extraordinary general meeting of shareholders on October 17, 2025, with no proposals being rejected [1][2] - The meeting was conducted both in-person and via online voting, with a total of 332 participants representing 192,397,855 shares, accounting for 34.4670% of the total voting shares [4][5] - The meeting approved several proposals, including the establishment of an investment fund with professional investment institutions, with 99.5327% of votes in favor [6][7] Group 2 - The company has established a wholly-owned subsidiary, Huangshan Guangyang Robot Co., Ltd., with a registered capital of 10 million RMB, aimed at optimizing its industrial layout and promoting business development [20][21] - The registration of Huangshan Guangyang Robot Co., Ltd. was completed on October 17, 2025, and it will focus on various technological services and manufacturing, including industrial robots [21][22]