石家庄尚太科技股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The company held its first extraordinary general meeting of shareholders on February 10, 2025, combining on-site and online voting methods [3][4] - A total of 242 shareholders attended the meeting, representing 151,445,297 shares, which is 58.0336% of the total voting shares [5][6] Voting Results - The proposal regarding the company's compliance with conditions for issuing convertible bonds was approved with 99.9633% of the votes in favor [12] - The proposal for the issuance of convertible bonds was also approved with 99.9632% of the votes in favor [13] - The issuance scale received 98.1071% approval [14] - The bond terms, including face value, issuance price, and interest rate, received overwhelming support, with approval rates above 99.9% for most items [15][18][20] - The proposal for the use of raised funds was approved with 99.9664% of the votes in favor [30][31] Legal Compliance - The meeting was conducted in accordance with the Company Law and relevant regulations, with legal opinions confirming the legitimacy of the meeting and voting procedures [46]