上海洗霸: 上海洗霸科技股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on May 26, 2025, at a specified location in Shanghai, with no resolutions being rejected [1] - The meeting was conducted with a combination of on-site and online voting, presided over by a designated director due to the absence of the chairman [1][2] - The attendance and voting procedures complied with relevant laws and regulations, ensuring the legitimacy of the meeting [3] Group 2 - The non-cumulative voting proposal was approved with a significant majority, where 99.8623% of A-shareholders voted in favor [2] - The proposal required more than half of the voting rights held by attending shareholders to pass, which was successfully achieved [2] - Legal representatives confirmed that the meeting's procedures and results were valid under applicable laws [3]