杭氧股份: 2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on June 17, with a total of 380 shareholders and representatives attending, representing 53.5043% of the total share capital [1][2] - The voting results showed that 577,907,453 shares were in favor of the proposals, accounting for a significant majority of the votes cast [2] - The legal opinion from Zhejiang Tiance Law Firm confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [2] Group 2 - The meeting included both on-site and online voting, with 366 shareholders participating in online voting, representing 9.0834% of the total share capital [1][2] - Among minority investors, 52,717,968 shares voted in favor, which is 58.1844% of the minority investor votes, indicating strong support [2] - The meeting's resolutions and legal opinions will be available for review, ensuring transparency and accountability [2][3]