广宇集团: 广宇集团股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The 2025 Third Extraordinary General Meeting of Shareholders of Guangyu Group was held on June 19, 2025, with both on-site and online voting options available [1] - A total of 125 shareholders participated, representing 264,636,303 shares, which accounts for 34.1844% of the total voting shares [1] Agenda and Resolutions - The meeting approved the amendment of the Articles of Association, requiring more than two-thirds of the voting rights held by attending shareholders for passage. The result was 262,725,203 shares in favor, representing 99.9694% of the valid voting rights [2] - The meeting also approved the amendment of the Rules of Procedure for Shareholders' Meetings, with 262,763,403 shares in favor, accounting for 99.9800% of the valid voting rights [2] - Additionally, the amendment of the Rules of Procedure for Board Meetings was approved, with the same voting result of 262,763,403 shares in favor, representing 99.9800% of the valid voting rights [2] Legal Opinions - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who issued a legal opinion confirming that the meeting's procedures, qualifications of the convenor and attendees, voting procedures, and results complied with relevant laws and regulations [3]