顺威股份: 2025年第一次临时股东会决议公告

Group 1 - The company held its sixth board meeting on June 13, 2025, with both on-site and online voting options available for shareholders [1][2] - A total of 170 shareholders participated in the meeting, representing 283,712,153 shares with voting rights, which accounts for 39.4045% of the total voting shares [1] - The company successfully elected Su Yunhua as a non-independent director and a member of the strategic committee, with 282,936,503 shares voting in favor, representing 99.9855% of the valid votes [2] Group 2 - The voting results included 7,151,800 shares from minority investors in favor, which is 90.2156% of the minority shareholders' voting rights [2] - The legal opinion confirmed that the qualifications of participants, voting procedures, and results of the meeting complied with legal and regulatory requirements [2]