证券代码：600218 证券简称：全柴动力 公告编号：临 2025-040 安徽全柴动力股份有限公司 关于召开2025年第一次临时股东会的通知 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。 重要内容提示： 召开的日期时间：2025 年 9 月 19 日 14 点 30 分 召开地点：公司科技大厦二楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 19 日 至2025 年 9 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有 ...

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]