美的集团(000333) - 2025年第二次临时股东会决议公告
股权信息 - 截至股权登记日公司总股本为7,682,122,227股,享有表决权的总股本数为7,605,360,332股[6] - A股出席会议代表有表决权股份数量为3,924,588,490股,占比51.6029%;H股为312,767,142股,占比4.1125%;总体为4,237,355,632股,占比55.7154%[6] 议案表决 - 议案1整体同意股数为4,234,297,009股,比例99.9278%[8] - 议案2整体同意股数为4,228,357,772股,比例99.7877%[8] - 议案3整体同意股数为4,228,358,267股,比例99.7877%[10] - 议案4整体同意股数为4,233,775,322股,比例99.9155%[10] - 议案5整体同意股数为4,233,773,522股,比例99.9155%[10] - 议案6整体同意股数为3,885,908,114股,比例91.7060%[10] - 议案7整体同意股数为3,698,979,351股,比例87.2945%[10]