创新新材: 2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 13, 2025, at the company's office in Shandong Province [2] - The meeting was chaired by Mr. Wang Wei due to the absence of the chairman, Mr. Cui Lixin [2] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2] Voting Results - The non-cumulative voting proposal was approved with 99.9107% of A-shareholders voting in favor, totaling 2,655,919,289 votes [3] - A total of 2,056,760 votes were against the proposal, representing 0.0773%, and 315,200 votes were abstained, accounting for 0.0120% [3] Legal Compliance - The lawyers confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, ensuring the legality of the meeting and its results [4]