浙江万马股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The meeting was held on May 22, 2025, at 2:30 PM in Hangzhou, Zhejiang Province, with a combination of on-site and online voting [3] - A total of 1,939 shareholders and their proxies attended, representing 299,443,094 shares, which is 29.5224% of the total share capital of 1,014,289,836 shares [3] - Among the attendees, 1,933 were small investors, representing 39,847,271 shares or 3.9286% of the total share capital [3] Voting Results - The proposal to nominate Mr. Zhao Jian as a non-independent director candidate was approved with 298,044,677 votes in favor, accounting for 99.5330% of the valid votes [5] - Small investors voted 38,448,854 shares in favor, representing 96.4906% of the valid votes from small investors [5] Legal Opinion - The legal opinion from Beijing Zhonglun (Hangzhou) Law Firm confirmed that the meeting's procedures, attendance, and voting processes complied with relevant laws and regulations, making the voting results valid [5]