韦尔股份: 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on June 18, 2025, in Shanghai [1] - The meeting was conducted in compliance with legal regulations and company bylaws, with a combination of on-site and online voting [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - Proposal for issuing H shares and listing on the Hong Kong Stock Exchange received 99.8991% approval [1] - Other related proposals also received over 99.9% approval [1][2][3] Legal Compliance - The meeting's procedures and voting results were confirmed to be legally valid by the lawyers from Beijing Tianyuan Law Firm [4]