三星医疗: 三星医疗2025年第一次临时股东会决议公告

Meeting Details - The shareholder meeting was held on June 13, 2025, at the AUX Central Building, No. 757, Rili Middle Road, Shounan Street, Yinzhou District, Ningbo [1] - The total proportion of shares held by attending ordinary shareholders and preferred shareholders with restored voting rights was 50.5697% [1] - The meeting was convened by the board of directors and chaired by Ms. Shen Guoying, using a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [1] Voting Results - The voting results showed that 707,103,439 A-shares (99.9127%) were in favor, with 498,907 votes (0.0704%) against, and 118,900 votes (0.0169%) abstaining [2] - The proposal regarding the change of part of the repurchase share usage and reduction of the company's registered capital was passed [2] Legal Verification - Lawyers Li Bo and Li Qinzhi confirmed that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders complied with relevant laws, regulations, and the Articles of Association, making the voting results valid [2]