邦彦技术: 2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on June 10, 2025, at the specified location in Longgang District, Shenzhen [1] - A total of 88 ordinary shareholders attended, holding 79,052,103 voting rights, which accounts for 52.7563% of the company's total voting rights [1] Voting Process - The meeting was convened by the board of directors and chaired by Chairman Zhu Guosheng, utilizing a combination of on-site and online voting methods [1] - The voting procedures complied with the Company Law and the company's articles of association [1][2] Resolutions Passed - All non-cumulative voting proposals were approved with a significant majority, where 99.7659% of ordinary shareholders voted in favor [1] - The voting results showed 78,867,111 votes in favor, 152,899 against, and 32,093 abstentions [1] Legal Compliance - The legal representatives confirmed that the meeting's procedures and voting were in accordance with relevant laws and regulations, ensuring the validity of the voting results [2]