鸿日达: 2025年第一次临时股东大会决议公告

Meeting Details - The meeting was held on June 17, 2025, from 9:15 AM to 3:00 PM at the first-floor conference room of the government office building [1] - A total of 67 shareholders and authorized representatives attended the meeting, representing 128,015,192 shares, which is 0.9163% of the company's total voting shares [1] Voting Participation - 63 small shareholders and authorized representatives participated through on-site and online voting, representing 1,930,900 shares, or 0.9431% of the total voting shares [2] - Among them, 1 small shareholder represented 55,000 shares through on-site voting [2] Resolution Voting Results - The meeting adopted a combination of on-site and online voting, with a total of 129,818,892 shares in favor, accounting for 99.9941% of the valid voting shares [2] - For small shareholders, 1,858,700 shares voted in favor, representing 96.2608%, while 64,500 shares opposed, accounting for 3.3404% [2] Legal Opinion - The lawyers from Guohao Law Firm confirmed that the meeting's convening and procedures complied with legal and regulatory requirements, and the voting results were valid [3] Documentation - The legal opinion document from Guohao Law Firm regarding the first extraordinary general meeting of 2025 is available for review [3]