华瓷股份: 湖南华联瓷业股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The company held its second extraordinary general meeting of shareholders for 2025 on June 17, 2025, in Liling, Hunan Province, using both on-site and online voting methods [1] - The meeting was convened by the board of directors and chaired by Chairman Xu Junqi, complying with the Company Law and the company's articles of association [1] Attendance and Voting Participation - A total of 4 shareholders attended the on-site meeting, representing an unspecified number of shares [1] - Online voting saw participation from 101 shareholders, representing 391,400 shares, which accounted for a certain percentage of the total voting shares [1] - Among the participating small and medium shareholders, 103 individuals represented 7,283,456 shares, which is 2.8918% of the total voting shares [1] Proposal Voting Results - The voting results showed that 162,103,056 shares (99.8888%) were in favor of the proposal, while 175,700 shares (0.1083%) were against it, and 4,700 shares (0.0029%) were abstained [2] - For small and medium investors, the voting results indicated that 162,092,656 shares (99.8824%) were in favor, with 183,700 shares (0.1132%) against, and 7,100 shares (0.0044%) abstained [2] Legal Opinion - The legal opinion confirmed that the meeting was convened in accordance with the law and the company's regulations, and the qualifications of the convenor and attendees were valid [2]