股权结构 - 截至股权登记日,公司总股本为400,008,013股,有表决权股份总数为397,366,329股[6] 股东会出席情况 - 现场出席股东会的股东及代理人共4人,代表股份213,708,722股,占比53.7813%[6] - 现场出席的中小股东及代理人共1人,代表股份1,009,200股,占比0.2540%[6] - 网络投票的股东及代理人共129人,代表股份1,089,900股,占比0.2743%[6] 提案表决情况 - 提案1.00同意214,535,222股,占比99.8774%;反对203,300股,占比0.0946%;弃权60,100股,占比0.0280%[7] - 提案2.01同意214,531,722股,占比99.8757%;反对201,500股,占比0.0938%;弃权65,400股,占比0.0304%[10] - 提案2.02同意214,526,222股,占比99.8732%;反对203,500股,占比0.0947%;弃权68,900股,占比0.0321%[12] - 提案2.03同意214,505,822股,占比99.8637%;反对205,000股,占比0.0954%;弃权87,800股,占比0.0409%[15] - 提案2.04同意214,519,322股,占比99.8700%;反对212,200股,占比0.0988%;弃权67,100股,占比0.0312%[17] - 提案2.05同意214,519,322股,占比99.8700%;反对210,400股,占比0.0980%;弃权68,900股,占比0.0321%[19] - 中小股东对某事项同意1,818,000股,占比86.6085%,反对212,600股,占比10.1282%,弃权68,500股,占比3.2633%[26] - 提案2.08总表决同意214,532,122股,占比99.8759%,反对201,500股,占比0.0938%,弃权65,000股,占比0.0303%[27] - 提案2.08中小股东表决同意1,832,600股,占比87.3041%,反对201,500股,占比9.5994%,弃权65,000股,占比3.0966%[28] - 提案2.09总表决同意214,526,522股,占比99.8733%,反对201,500股,占比0.0938%,弃权70,600股,占比0.0329%[29] - 提案2.10总表决同意214,525,422股,占比99.8728%,反对200,400股,占比0.0933%,弃权72,800股,占比0.0339%[31] - 提案3.00总表决同意214,506,722股,占比99.8641%,反对201,500股,占比0.0938%,弃权90,400股,占比0.0421%[33] - 提案3.00中小股东表决同意1,807,200股,占比86.0940%,反对201,500股,占比9.5994%,弃权90,400股,占比4.3066%[34] - 提案4.00总表决同意214,528,322股,占比99.8742%,反对203,300股,占比0.0946%,弃权67,000股,占比0.0312%[36] - 提案5.00总表决同意214,519,422股,占比99.8700%,反对210,200股,占比0.0979%,弃权69,000股,占比0.0321%[38] - 提案5.00中小股东表决同意1,819,900股,占比86.6991%,反对210,200股,占比10.0138%,弃权69,000股,占比3.2871%[39]
惠云钛业(300891) - 2025年第一次临时股东会决议公告