Huaming Power Equipment shareholders approve Q3 2025 profit distribution

Huaming Power Equipment Co., Ltd. (SZSE:002270) announced that its "Proposal on the Profit Distribution Plan for the Third Quarter of 2025" was successfully passed at the third extraordinary general meeting of shareholders held on November 14, 2025. The resolution garnered significant support, with 99.9635% of valid voting shares approving the proposal. Out of the 580,392,406 total shares represented at the meeting, 580,180,706 shares voted in favor.

The meeting, convened by the company's board of directors and chaired by Mr. Xiao Yi, utilized a combination of on-site voting and online polling. A total of 403 shareholders and their proxies participated, representing 64.7774% of the company's total voting shares. Notably, 19,800 shares voted against the proposal, and 191,900 shares abstained.

Guohao Law Firm (Shanghai) affirmed the legal process for convening and conducting the meeting was compliant with relevant laws and regulations, including the Company Law of the People's Republic of China and the company's articles of association.