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华孚时尚股份有限公司 2025年第二次临时股东会 决议公告
Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where all proposals were approved without any rejections or modifications [2][5][27]. Group 1: Meeting Details - The meeting was conducted using a combination of on-site and online voting methods [3][4]. - The on-site meeting took place on August 8, 2025, from 14:30 to 16:00 at a specified location in Shenzhen [4]. - A total of 335 shareholders participated, representing 732,346,530 shares, which is 45.6233% of the total voting shares [24][25]. Group 2: Proposal Review and Voting Results - Proposal 1: Election of a non-independent director was approved with 731,075,730 votes in favor (99.8265%) [6][27]. - Proposal 2: The management system for related party transactions was approved with 723,113,694 votes in favor (98.7393%) [8][29]. - Proposal 3: The management system for external investments was approved with 723,098,594 votes in favor (98.7372%) [11][30]. Group 3: Legal Opinions - The legal opinion from Beijing Jindu (Shenzhen) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [14][32]. - The qualifications of the attendees and the convenor were deemed valid and in accordance with legal requirements [24][32].
*ST亚太: 2025年第三次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-06-30 16:33
Meeting Details - The meeting was held on June 30, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 145 shareholders attended, representing 52,590,495 shares, which is 16.2683% of the total voting shares [1] Voting Results - Proposal 1.01 "Company Articles": - Total votes in favor: 67,248,144 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [2] - Proposal 1.02 "Rules of Shareholder Meetings": - Total votes in favor: 67,248,144 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [3] - Proposal 1.03 "Rules of Board Meetings": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [4] - Proposal 1.04 "Independent Director Work System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [5] - Proposal 1.05 "External Guarantee Management System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [6] - Proposal 1.06 "Related Party Transaction Management System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [7] - Proposal 1.07 "Management of Fundraising Use": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [8] - Proposal 1.08 "Compensation Management for Directors and Senior Management": - Total votes in favor: 67,125,544 shares (99.9637% of valid votes) - Abstentions: 24,500 shares (0.0363%) [8] Legal Opinion - The legal opinion confirmed that the meeting complied with relevant laws and regulations, and the resolutions passed are valid [8]