2026年7月22日，中国高速传动设备集团有限公司（00658）在香港举行的2026年股东周年大会续会上，就两项普通决议进行投票表决。根据公司当日披露的结果，所有决议均获股东以高比例赞成通过。
1. 关于“审阅及采纳截至2025年12月31日止年度经审核综合财务报表及董事会与核数师报告”议案，赞成票为1,164,700,593股，占出席并投票股份总数的99.17%；反对票为9,719,272股，占0.83%。该议案获得股东正式通过。
2. 关于“重新委任栢淳会计师事务所有限公司为核数师，并授权董事会厘定其薪酬”议案，赞成票为1,165,454,593股，占99.24%；反对票为8,965,272股，占0.76%。该议案同样获股东通过。
股东大会续会当日，公司已发行股份总数为1,635,291,556股；参与上述两项表决的有效投票股份总数均为1,174,419,865股。
公司表示，香港中央证券登记有限公司被委任为本次会议的监票人。董事会全体成员李祖滨、袁晓宏、王波、刘正扬、卢远矚及谢文杰均出席了会议。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.