Futures
Access hundreds of perpetual contracts
TradFi
Gold
One platform for global traditional assets
Options
Hot
Trade European-style vanilla options
Unified Account
Maximize your capital efficiency
Demo Trading
Introduction to Futures Trading
Learn the basics of futures trading
Futures Events
Join events to earn rewards
Demo Trading
Use virtual funds to practice risk-free trading
Launch
CandyDrop
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
Pre-IPOs
Unlock full access to global stock IPOs
Alpha Points
Trade on-chain assets and earn airdrops
Futures Points
Earn futures points and claim airdrop rewards
More
Fuliwang shareholders' meeting approves multiple proposals, with approval rates exceeding 99.87%
On April 7, 2026, the shareholders’ meeting of Fuliwang Precision Electromechanical ( China ) Co., Ltd. was held at Conference Room 105, No. 168 Yuxi West Road, Qian Deng Town, Kunshan City, Suzhou, Jiangsu Province. The meeting was convened by the company’s board of directors, chaired by Mr. Xu Huijun, and conducted through both on-site and online voting. The procedures for convening, holding, and voting at the meeting complied with the provisions of the “Company Law,” “Securities Law,” and the Articles of Association. All seven directors currently in office attended the meeting, along with Secretary of the Board of Directors Mr. You Dongzha and other senior executives.
The meeting reviewed and approved 20 proposals, among which proposals 4, 8, and 10-20 are special resolutions, all passed with more than two-thirds of the voting rights held by shareholders or their proxies present at the meeting; proposals 4-6 and 10-20 were voted on separately for small and medium investors; proposal 6 was abstained from by the shareholder WINWINOVERSEASGROUPLIMITED. The specific voting results are as follows:
Proposal for the 2025 Board Work Report: Approved, 100,186,503 votes in favor, 99.9246%; 74,740 votes against, 0.0745%; 800 abstentions, 0.0009%.
Proposal for the 2025 Financial Final Accounts Report: Approved, 100,186,303 votes in favor, 99.9244%; 74,740 votes against, 0.0745%; 1,000 abstentions, 0.0011%.
Proposal for the 2025 Annual Report and Summary: Approved, 100,186,303 votes in favor, 99.9244%; 74,740 votes against, 0.0745%; 1,000 abstentions, 0.0011%.
Proposal for the 2025 Annual Profit Distribution and Capital Reserve Conversion Plan: Approved, 100,185,803 votes in favor, 99.9239%; 75,440 votes against, 0.0752%; 800 abstentions, 0.0009%.
Proposal for Reappointing the Accounting Firm: Approved, 100,146,303 votes in favor, 99.8845%; 74,740 votes against, 0.0745%; 41,000 abstentions, 0.0410%.
Proposal on the Implementation of the Company’s Directors’ 2025 Compensation and 2026 Compensation Standards: Approved, 4,183,196 votes in favor, 97.2466%; 75,440 votes against, 1.7537%; 43,000 abstentions, 0.9997%.
Proposal on Applying for Comprehensive Credit Lines from Financial Institutions in 2026: Approved, 100,186,303 votes in favor, 99.9244%; 74,740 votes against, 0.0745%; 1,000 abstentions, 0.0011%.
Proposal to Change Registered Capital and Amend the Articles of Association: Approved, 100,185,803 votes in favor, 99.9239%; 75,440 votes against, 0.0752%; 800 abstentions, 0.0009%.
Proposal to Formulate the “Company’s Directors and Senior Management Compensation Management System”: Approved, 100,143,603 votes in favor, 99.8818%; 75,440 votes against, 0.0752%; 43,000 abstentions, 0.0430%.
Proposal on the Conditions for the Company to Issue A-shares to Specific Targets: Approved, 100,136,606 votes in favor, 99.8748%; 84,437 votes against, 0.0842%; 41,000 abstentions, 0.0410%.
Proposal on the 2026 A-Share Issuance Plan to Specific Targets:
11.01 Types and Par Value of Shares Issued: Approved, 100,136,606 votes in favor, 99.8748%; 84,437 votes against, 0.0842%; 41,000 abstentions, 0.0410%.
11.02 Method and Timing of Issuance: Approved, 100,136,606 votes in favor, 99.8748%; 84,437 votes against, 0.0842%; 41,000 abstentions, 0.0410%.
11.03 Target Subscribers and Subscription Methods: Approved, 100,136,606 votes in favor, 99.8748%; 124,437 votes against, 0.1241%; 1,000 abstentions, 0.0011%.
11.04 Pricing Date, Issue Price, and Pricing Principles: Approved, 100,136,606 votes in favor, 99.8748%; 84,437 votes against, 0.0842%; 41,000 abstentions, 0.0410%.
11.05 Number of Shares to be Issued: Approved, 100,136,606 votes in favor, 99.8748%; 84,437 votes against, 0.0842%; 41,000 abstentions, 0.0410%.
11.06 Fundraising Scale and Use of Funds: Approved, 100,136,606 votes in favor, 99.8748%; 84,437 votes against, 0.0842%; 41,000 abstentions, 0.0410%.
11.07 Lock-up Period Arrangements: Approved, 100,136,606 votes in favor, 99.8748%; 124,437 votes against, 0.1241%; 1,000 abstentions, 0.0011%.
11.08 Listing Location: Approved, 100,176,606 votes in favor, 99.9147%; 84,437 votes against, 0.0842%; 1,000 abstentions, 0.0011%.
11.09 Arrangement for Unallocated Profits: Approved, 100,176,606 votes in favor, 99.9147%; 84,437 votes against, 0.0842%; 1,000 abstentions, 0.0011%.
11.10 Validity Period of the Resolution: Approved, 100,136,606 votes in favor, 99.8748%; 84,437 votes against, 0.0842%; 41,000 abstentions, 0.0410%.
Proposal on the “2026 A-Share Issuance Plan for Specific Targets”: Approved, 100,136,606 votes in favor, 99.8748%; 84,437 votes against, 0.0842%; 41,000 abstentions, 0.0410%.
Proposal on the “2026 A-Share Issuance Plan Demonstration and Analysis Report”: Approved, 100,136,606 votes in favor, 99.8748%; 84,437 votes against, 0.0842%; 41,000 abstentions, 0.0410%.
Proposal on the “Feasibility Analysis of the Use of Funds from the 2026 Issuance to Specific Targets”: Approved, 100,176,606 votes in favor, 99.9147%; 84,437 votes against, 0.0842%; 1,000 abstentions, 0.0011%.
Proposal on the “Report on the Use of Previously Raised Funds”: Approved, 100,176,606 votes in favor, 99.9147%; 84,437 votes against, 0.0842%; 1,000 abstentions, 0.0011%.
Proposal on the “Dilution of Immediate Returns and Compensation Measures for 2026 Issuance to Specific Targets and Commitments of Relevant Parties”: Approved, 100,176,606 votes in favor, 99.9147%; 84,437 votes against, 0.0842%; 1,000 abstentions, 0.0011%.
Proposal on the “Explanation of the Use of Funds in the 2026 Fundraising”: Approved, 100,176,606 votes in favor, 99.9147%; 84,437 votes against, 0.0842%; 1,000 abstentions, 0.0011%.
Proposal on Establishing a Special Deposit Account for the 2026 Issuance Funds and Signing Regulatory Agreements: Approved, 100,136,606 votes in favor, 99.8748%; 84,437 votes against, 0.0842%; 41,000 abstentions, 0.0410%.
Proposal on the Company’s Future Three-Year Shareholder Dividend and Return Plan (2026-2028): Approved, 100,182,606 votes in favor, 99.9207%; 78,437 votes against, 0.0782%; 1,000 abstentions, 0.0011%.
Proposal to Authorize the Board of Directors to Handle Matters Related to the 2026 Issuance of Shares to Specific Targets: Approved, 100,136,606 votes in favor, 99.8748%; 84,437 votes against, 0.0842%; 41,000 abstentions, 0.0410%.
Lawyer Song Peng and Shao Tingting from Suzhou Guohao Law Firm provided witness services for this shareholders’ meeting, stating that the procedures for convening and holding the meeting, the qualifications of attendees and organizers, and the voting procedures and results all comply with relevant laws, regulations, normative documents, and the Articles of Association, and are legally valid.
Statement: The market carries risks; investment should be cautious. This article is automatically published by an AI large model based on third-party databases and does not represent Sina Finance’s views. All information appearing herein is for reference only and does not constitute personal investment advice. Please refer to actual announcements for any discrepancies. If you have questions, contact biz@staff.sina.com.cn.