Meeting Details - The meeting was held on June 16, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 129 shareholders participated, representing 61,300,620 shares, which is 67.9488% of the total voting shares [1][2] Shareholder Participation - Among the participants, 9 shareholders attended on-site, representing 61,040,000 shares (67.6599% of total voting shares) [1] - 120 shareholders voted online, representing 260,620 shares (0.2889% of total voting shares) [2] - A total of 122 minority shareholders participated, representing 4,469,664 shares (4.9544% of total voting shares) [2] Voting Results - The first proposal received 61,257,220 votes in favor (99.9292% of valid votes), with 33,460 votes against (0.0546%) and 9,940 abstentions [2] - For minority shareholders, 4,426,264 votes were in favor (99.0290%), with 33,460 against (0.7486%) and 9,940 abstentions [2] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [4] - The legal opinion stated that the qualifications of the conveners and participants were valid, and the voting procedures and results were legitimate [4]
长联科技: 2025年第三次临时股东会决议公告