星环科技: 2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Star Ring Technology was held on June 18, 2025, in Shanghai [1] - A total of 59 ordinary shareholders attended the meeting, holding 28,630,083 voting rights, which represents 23.6359% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting [2][3] - For the first resolution, 28,520,039 votes (99.6156%) were in favor, with 88,912 votes (0.3105%) against, and 21,132 votes (0.0739%) abstaining [1] - The second resolution received 28,053,211 votes (97.9850%) in favor, 553,740 votes (1.9341%) against, and 23,132 votes (0.0809%) abstaining [2][3] - The third resolution also passed with 28,053,211 votes (97.9850%) in favor, 553,740 votes (1.9341%) against, and 23,132 votes (0.0809%) abstaining [2][3] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with the presence of legal representatives ensuring the legality of the proceedings [4]