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佛塑科技: 佛塑科技2025年第二次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-07-25 16:25
Group 1 - The company held a shareholder meeting on July 25, 2025, with a total of 702 participants, representing 258,760,512 shares or 26.747% of the total voting shares [1] - The meeting included both on-site and online voting, with specific time slots designated for each [1] - The chairman of the supervisory board was absent due to work commitments, while seven directors, two supervisors, two senior management personnel, and a witnessing lawyer attended the meeting [1] Group 2 - The shareholders approved the proposal to publicly transfer 100% equity of the wholly-owned subsidiary, Foshan Sanshui Changfeng Plastic Co., Ltd., with 99.671% of the voting shares in favor [2] - The proposal to reappoint the auditing firm for the year 2025 was also approved, receiving 99.604% support from the voting shareholders [2] - The proposal to reappoint the internal control auditing firm for 2025 was approved with 99.594% of the votes in favor [3]