泰达股份: 2025年第三次临时股东大会决议公告

Meeting Details - The meeting was held on June 13, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1][2] - A total of 413 shareholders and their authorized representatives attended the meeting, representing 55,034,987 shares, which is 3.7297% of the total voting shares [1] - Among them, 3 shareholders attended the meeting in person, representing 3,500,600 shares, or 0.2372% of the total voting shares [1] Voting Results - The proposal regarding the sale of 100% equity of Yangzhou Wanyun was approved, with 51,122,587 shares in favor, accounting for 0.2726% of the total voting rights at the meeting [2] - Among minority shareholders, 92.8911% voted in favor, while 6.8364% opposed, and 0.2726% abstained [2] - The controlling shareholder, Tianjin TEDA Investment Holding Co., Ltd., which holds 486,659,104 voting shares, abstained from voting on this proposal due to its related party nature [2] Legal Opinion - The legal opinion was provided by Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [3] - The lawyers involved were Wei Dongliang and Cheng Tianyi, who concluded that the meeting was legally valid [3] Documents for Reference - The resolution of the third extraordinary general meeting of Tianjin TEDA Co., Ltd. for 2025 [3] - The legal opinion letter from Shanghai Jintiancheng Law Firm regarding the meeting [3]