瑞泰科技2025年年度股东大会决议全纪录
证券代码：002066
证券简称：瑞泰科技
公告编号：2026-018
公告时间：2026年5月8日
一、会议召开及出席情况
- 本次年度股东大会于2026年5月7日召开，采用现场与网络投票相结合的方式。
- 会议通知已于2026年4月10日正式公告。
- 参会股东及授权代表共计54人，代表股份94,041,965股，占公司有表决权股份总数的40.03%。
- 中小股东参与度高，现场及网络合计53人，代表股份1,344,500股，占比0.57%。
- 会议程序合规，所有议案均未被否决，亦未变更历史决议。
二、关键议案审议结果
- 2025年度董事会工作报告
以绝对多数通过，同意票占99.95%。 - 2025年度财务决算及2026年度预算报告
同意票占比99.95%，反对及弃权票极少，显示公司经营及未来规划获得股东高度认可。 - 2025年度利润分配预案
同意票99.95%，仅有极少数反对或弃权。具体分配方案虽未在公告中详细列出，但高同意率表明预案获得广泛支持。 - 2025年度报告及摘要
再获高票通过，同意票99.95%。 - 薪酬管理制度
董事及高管薪酬管理制度议案获得99.95%同意，显示公司治理结构持续优化。 - 第九届董事会换届选举
- 独立董事：郑志刚、陆毅、刘建华均获选，得票率99.11%。
- 非独立董事：陈荣建（现任董事长）、孙祥云、杨娟、邱岩、王华均高票当选，得票率99.11%。
- 新一届董事任期三年，至2029年。
- 董事会结构合规，兼任高管及职工代表董事未超总数二分之一。
三、律师见证及法律合规性
- 北京观韬律师事务所全程见证，出具法律意见书，确认会议召集、程序、表决资格及结果均合法有效。
四、对投资者及股东的核心影响
- 会议无任何议案被否决，显示公司治理稳定，经营管理获支持。
- 新一届董事会顺利换届，为公司未来三年发展提供稳定管理层与监督结构。
- 董事及高管薪酬管理制度获广泛通过，提升公司治理透明度，有助于人才吸引与激励。
- 高比例股东参与，尤其中小投资者投票意愿较强，体现公司信息披露充分、投资者关系良好。
- 利润分配预案获得高票通过，显示公司有能力并有意回报股东，或对公司股价形成正面预期。
五、潜在价格敏感事项
- 利润分配预案通过：虽然未详细披露分红金额，但高通过率及利润分配议案本身，通常被市场视为利好，或将提振公司股价。
- 董事会换届顺利，核心高管继续连任：公司管理层及董事会结构稳定，有利于公司战略延续和业务持续推进。
- 治理结构优化，合规性强：获得律师事务所法律确认，为公司治理及资本市场形象加分。
六、备查文件
- 经出席董事及记录人签字、加盖董事会印章的决议文件。
- 律师事务所出具的法律意见书。
免责声明：本新闻稿内容仅供参考，所涉信息来源于瑞泰科技股份有限公司公告文件，不构成任何投资建议。投资有风险，决策需审慎。
English Version
Ruitai Technology 2025 Annual General Meeting Resolutions – Full Details
Stock Code: 002066
Stock Abbreviation: Ruitai Technology
Announcement No.: 2026-018
Release Date: May 8, 2026
1. Meeting Overview and Attendance
- The 2025 AGM was held on May 7, 2026, via both on-site and online voting.
- Notice of the meeting was published on April 10, 2026.
- A total of 54 shareholders and authorized representatives attended, representing 94,041,965 shares (40.03% of voting shares).
- High participation from minority shareholders: 53 attended, representing 1,344,500 shares (0.57%).
- All procedures were compliant, with no proposals vetoed or previous resolutions changed.
2. Key Proposals and Voting Results
- 2025 Board Work Report
Passed with 99.95% in favor. - 2025 Financial Report and 2026 Budget
99.95% approval, indicating strong shareholder confidence in management and future plans. - 2025 Profit Distribution Plan
Passed with 99.95% approval. Details not disclosed in the announcement, but the high approval rate signals strong support for shareholder returns. - 2025 Annual Report and Summary
Again passed with 99.95% in favor. - Remuneration Management Policy for Directors and Senior Executives
Received 99.95% approval, indicating ongoing enhancements to corporate governance. - Election of the 9th Board of Directors
- Independent Directors: Zheng Zhigang, Lu Yi, and Liu Jianhua all elected with 99.11% of votes.
- Non-Independent Directors: Chen Rongjian (Chairman), Sun Xiangyun, Yang Juan, Qiu Yan, and Wang Hua all elected with 99.11% of votes.
- New board term: Three years, until 2029.
- Complies with governance requirements: Executive and employee director numbers do not exceed half the total board seats.
3. Legal Witness and Compliance
- Beijing Guantao Law Firm witnessed the entire process and issued a legal opinion confirming that all procedures and results were lawful and valid.
4. Key Impacts for Investors and Shareholders
- No proposal was rejected, indicating stable governance and strong support for management.
- Seamless board re-election ensures management stability for the next three years.
- Remuneration policy approval improves transparency and helps attract and retain talent.
- High shareholder participation, especially from minority investors, reflects robust investor relations and information disclosure.
- Profit distribution plan approval signals strong financial position and willingness to reward shareholders—likely to be positively viewed by markets.
5. Potential Price-Sensitive Matters
- Profit Distribution Plan Passed: Although specific details were not disclosed, the high approval rate and the plan itself are generally seen as positive for the share price.
- Smooth Board Election and Key Executive Re-election: Ensures strategic and operational continuity.
- Improved Governance and Strong Legal Compliance: Positively contributes to the company’s capital market image.
6. Reference Files
- Resolutions signed by directors and recorders, sealed with the board’s official stamp.
- Legal opinion from Beijing Guantao Law Firm.
Disclaimer: This news summary is for reference only and is based on official disclosures by Ruitai Technology Co., Ltd. It does not constitute investment advice. Please make investment decisions cautiously and be aware of potential risks.
