富奥汽车零部件股份有限公司召开2026年第三次临时股东会公告
关键词：股东大会、安慰函、担保事项、网络投票、投资者表决
一、会议基本信息
- 会议名称：2026年第三次临时股东会
- 召集人：董事会
- 会议时间：
- 现场会议：2026年6月30日14:00
- 网络投票：
- 通过深圳证券交易所系统：9:15-9:25，9:30-11:30，13:00-15:00
- 通过互联网投票系统：9:15至15:00的任意时间
- 股权登记日：2026年6月25日（B股股东最晚参会交易日为2026年6月22日）
- 会议地点：长春市高新区学海街701号公司会议室
二、参会对象及登记事项
- 所有在股权登记日收市后登记在册的普通股股东及其代理人均可参会。
- 公司董事、高级管理人员、北京市盈科（深圳）律师事务所律师，以及相关法规要求人员需出席。
- 登记时间：2026年6月29日（8:30-12:00；13:30-17:00），地点为公司董事会办公室。
- 登记方式详见公告，法人股东、个人股东、异地股东均有明确要求。
三、审议事项及潜在影响
- 重要议案：关于向紧固件德国公司客户梅赛德斯奔驰公司出具安慰函暨担保事项的议案
- 此议案已由公司第十一届董事会第二十六次会议审议通过，具体内容可查阅证券时报、香港大公报、巨潮资讯网和深交所网站公告。
- 该议案为非累积投票议案，涉及向梅赛德斯奔驰公司出具安慰函及担保事项，或涉及公司对外担保责任，可能对公司财务、风险敞口、业务合作及未来盈利产生影响，属于潜在价格敏感信息。
- 中小投资者表决将单独计票，并及时公开披露，确保表决公正。
四、投票流程
- 投票代码：360030；投票简称：富奥投票
- 网络投票平台：深交所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）
- 投票方式：同意、反对、弃权
- 表决规则：总议案投票视为对所有提案表达相同意见，若重复投票，以第一次有效投票为准。
- 互联网投票需办理身份认证，获取深交所数字证书或投资者服务密码。
五、备查文件及公告时间
- 第十一届董事会第二十六次会议决议
- 深交所要求的其他文件
- 公告时间：2026年6月15日
六、投资者需关注的重点及潜在价格影响
- 向梅赛德斯奔驰公司出具安慰函暨担保事项的议案是本次股东大会的核心议题，涉及公司对外担保，可能影响公司财务风险及与重要客户的合作关系，具有价格敏感性，投资者应密切关注。
- 中小投资者表决将单独计票，保障中小股东权益。
- 会议及投票流程规范透明，确保投资者参与权利。
免责声明
本文内容仅供参考，不构成任何投资建议。投资者应根据自身情况进行判断，关注公司公告及相关文件，风险自担。
FAW Auto Parts Co., Ltd. Announces the 3rd Extraordinary General Meeting of Shareholders in 2026
Key Points: Shareholder Meeting, Comfort Letter, Guarantee Matters, Online Voting, Investor Ballot
1. Meeting Details
- Name: 3rd Extraordinary General Meeting of 2026
- Convener: Board of Directors
- Date & Time:
- On-site: June 30, 2026, 14:00
- Online Voting:
- Via Shenzhen Stock Exchange system: 9:15-9:25, 9:30-11:30, 13:00-15:00
- Via internet voting system: anytime from 9:15 to 15:00 on June 30, 2026
- Shareholding Record Date: June 25, 2026 (last trading day for B-shareholders is June 22, 2026)
- Venue: Company meeting room, No. 701 Xuehai Street, High-tech Zone, Changchun
2. Participants and Registration
- All ordinary shareholders and their proxies registered after the close of trading on the record date may participate.
- Directors, senior management, lawyers from Yingke (Shenzhen), and other mandated personnel must attend.
- Registration: June 29, 2026 (8:30-12:00; 13:30-17:00) at the Board office.
- Detailed registration requirements for corporate, individual, and remote shareholders are specified.
3. Key Agenda Items and Potential Impact
- Critical Agenda Item: Proposal to issue a comfort letter and undertake guarantee matters for Mercedes-Benz (client of German fastener company)
- Approved by the 26th meeting of the 11th Board of Directors; details available in Securities Times, Ta Kung Pao, cninfo.com.cn, and Shenzhen Stock Exchange website.
- This proposal is non-cumulative voting and may involve external guarantees by the company. It could impact the company’s financial risk exposure, business cooperation, and future profitability, making this a potentially price-sensitive issue.
- Ballots for minority shareholders will be counted separately and disclosed promptly, ensuring fairness.
4. Voting Procedures
- Voting code: 360030; Voting short name: FAW Voting
- Platforms: Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn)
- Voting options: Agree, Oppose, Abstain
- Rules: Voting on the general agenda is considered as voting the same on all proposals. If duplicate votes occur, the first valid vote prevails.
- Internet voting requires identity authentication, with Shenzhen Stock Exchange digital certificate or investor service password.
5. Documents and Announcement Date
- 26th meeting resolution of the 11th Board of Directors
- Other documents required by Shenzhen Stock Exchange
- Announcement date: June 15, 2026
6. Investor Focus & Potential Price Impact
- The proposal to issue a comfort letter and guarantee for Mercedes-Benz is the central agenda item. This involves external guarantees, which may affect the company’s financial risk and relationship with a major client, and is price-sensitive. Investors should pay close attention.
- Minority shareholder ballots will be counted separately to protect their rights.
- The meeting and voting procedures are transparent and standardized, ensuring investor participation.
Disclaimer
The contents of this article are for informational purposes only and do not constitute investment advice. Investors should make their own judgments based on their circumstances and pay attention to company announcements and relevant documents. All risks are borne by the investor.
