均胜电子(00699)2026年第二次临时股东会通过续聘会计师事务所议案

公告速递

Jul 30

2026年7月30日，均胜电子(00699)在浙江省宁波市国家高新区清逸路99号召开2026年第二次临时股东会。会议采取现场与网络投票相结合的方式进行，并就《关于续聘会计师事务所的议案》进行表决。出席本次会议的股东及股东代理人共1,453人，合计代表642,182,177股，约占公司有表决权股份总数的41.8599%。其中： 1. 现场出席的A股股东及代理人3人，代表560,066,060股，占36.5073%； 2. 现场出席的H股股东及代理人1人，代表16,376,396股，占1.0675%； 3. 通过网络投票系统参与表决的A股股东及代理人1,449人，代表65,739,721股，占4.2852%。议案表决结果显示，同意票641,063,807股，占出席会议有表决权股份总数的99.8259%；反对票815,653股；弃权票302,717股。中小投资者表决中，同意票68,315,018股，占98.3944%；反对票813,820股；弃权票300,883股。北京金诚同达（上海）律师事务所出具的法律意见书指出，本次股东会的召集、召开程序以及表决过程符合法律法规及《公司章程》规定，表决结果合法有效。至此，均胜电子完成对会计师事务所的续聘。

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One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/news/1113450510"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1113450510\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1113450510?lang=en_US&edition=fundamental","thumbnail":"","is_english":false,"pubTime":"2026-07-30 20:25","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1113450510","market":"sh","top_or_hot":-1,"title":"均胜电子(00699)2026年第二次临时股东会通过续聘会计师事务所议案","media":"公告速递","content":"<p>2026年7月30日，均胜电子(00699)在浙江省宁波市国家高新区清逸路99号召开2026年第二次临时股东会。会议采取现场与网络投票相结合的方式进行，并就《关于续聘会计师事务所的议案》进行表决。  \n  \n出席本次会议的股东及股东代理人共1,453人，合计代表642,182,177股，约占公司有表决权股份总数的41.8599%。其中：  \n1. 现场出席的A股股东及代理人3人，代表560,066,060股，占36.5073%；  \n2. 现场出席的H股股东及代理人1人，代表16,376,396股，占1.0675%；  \n3. 通过网络投票系统参与表决的A股股东及代理人1,449人，代表65,739,721股，占4.2852%。  \n  \n议案表决结果显示，同意票641,063,807股，占出席会议有表决权股份总数的99.8259%；反对票815,653股；弃权票302,717股。中小投资者表决中，同意票68,315,018股，占98.3944%；反对票813,820股；弃权票300,883股。  \n  \n北京金诚同达（上海）律师事务所出具的法律意见书指出，本次股东会的召集、召开程序以及表决过程符合法律法规及《公司章程》规定，表决结果合法有效。至此，均胜电子完成对会计师事务所的续聘。</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; 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