塑料及硅胶制品
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深圳王子新材料股份有限公司2025年第二次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2025-11-18 19:01
Group 1 - The company held its second extraordinary general meeting of shareholders for 2025 on November 18, 2025, with both on-site and online voting options available [3][4][6] - A total of 601 participants attended the meeting, representing 121,856,309 shares, which is 31.8990% of the total voting shares [7] - The proposal to reappoint the auditing firm for the year 2025 was approved with 99.7094% of the votes in favor [10] Group 2 - The company has successfully completed the registration of its overseas subsidiary, PRINCE VIETNAM CO., LTD, with a registered capital of 25,500,000,000 Vietnamese Dong [15][16] - The subsidiary is located in Bac Ninh Province, Vietnam, and will focus on the production and processing of plastic and paper packaging products [16]