艾华集团: 湖南艾华集团股份有限公司2025年第三次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 10, 2025, at the company's office in Yiyang, Hunan Province [1] - The meeting was convened by the board of directors and chaired by Chairman Ai Lihua, with all directors and supervisors present [1] - Voting was conducted both in-person and online, complying with the Company Law and the company's articles of association [1] Voting Results - The proposal regarding the extension of commitments by the controlling shareholder was approved with 90.84% of votes in favor [1] - The voting breakdown showed 5,304,264 votes in favor, 494,216 against, and 40,860 abstentions [1] - Related shareholders, Hunan Ai Hua Holdings Co., Ltd. and Wang An'an, abstained from voting on the proposal due to conflicts of interest [1] Legal Compliance - The meeting's procedures, participant qualifications, and voting results were confirmed to be in accordance with the Company Law and relevant regulations [2]