仟源医药: 2025年第二次临时股东会决议公告

Meeting Details - The meeting was held on June 11, 2025, at 3:00 PM [1] - Shareholders could vote through both on-site and online methods during specified time slots on the same day [1] Attendance Overview - A total of 108 shareholders attended, representing 31,074,666 shares, which is 12.5140% of the total voting shares [1] - Among them, 17 shareholders attended in person, representing 29,096,686 shares (11.7175%), while 91 shareholders voted online, representing 1,977,980 shares (0.7965%) [1] Minority Shareholders Attendance - 107 minority shareholders participated, representing 17,372,774 shares, which is 6.9962% of the total voting shares [2] - Specifically, 16 minority shareholders attended in person, representing 15,394,794 shares (6.1996%), and 91 voted online, representing 1,977,980 shares (0.7965%) [2] Voting Results - The meeting adopted a combination of on-site and online voting methods [2] - Total votes showed 30,918,846 shares in favor, accounting for 99.4986% of the valid votes cast [2] - There were 101,820 shares against (0.3277%) and a small percentage of abstentions (0.1738%) [2] Minority Shareholders Voting Results - Minority shareholders voted with 17,216,954 shares in favor, which is 0.5861% of the total minority voting shares [3] - Abstentions from minority shareholders totaled 54,000 shares, representing 0.3108% [3] Legal Opinion - The company engaged legal representatives to witness the meeting and confirm that the procedures followed were in compliance with relevant laws and regulations [4] - The legal opinion stated that the meeting's convening, attendance, voting procedures, and results were all valid and lawful [4]