博拓生物: 博拓生物2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting of Hangzhou Botao Biological Technology Co., Ltd. was held on June 4, 2025 [1] - The meeting took place at a designated location in Hangzhou [1] - A total of 43 ordinary shareholders attended, holding 49,053,096 voting rights, which represents 45.9872% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with 99.9035% of votes in favor, 0.0877% abstaining, and 0.0088% against [1] - The cumulative voting results included the election of Chen Yinlong, Chen Yujie, and Wu Shujian as non-independent directors, with their respective votes confirming their election [2] Independent Directors Election - Wang Liang and Duan Jianping were elected as independent directors of the fourth board [2] - The voting for these independent directors also met the required thresholds for approval [2] Legal Compliance - The meeting's convening and proceedings were confirmed to comply with legal and regulatory requirements, ensuring the legitimacy of the participants and voting processes [3]