Meeting Details - The meeting was held on June 17, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 192 shareholders attended the meeting, representing 118,310,230 shares, which is 39.0019% of the company's total share capital [1][2] - Among the attendees, 4 were present at the venue, while 188 participated through proxy voting, representing 4,250,920 shares or 1.4070% of the voting shares [1] Voting Results - The meeting combined on-site and online voting for the proposals, with 118,203,930 shares voting in favor, accounting for 99.9958% of the voting shares [3] - Small shareholders voted with 4,161,720 shares in favor, representing 97.5094% of the small shareholders' voting shares [3][4] - The proposals were classified as special resolutions and received the necessary majority for approval [3][4] Legal Opinion - The legal representatives from Beijing Deheng (Lanzhou) Law Firm confirmed that the meeting's procedures complied with legal and regulatory requirements, and the resolutions passed were valid [10][11]
陇神戎发: 2025年第三次临时股东会决议公告