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保变电气: 保定天威保变电气股份有限公司2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 17, 2025, at the company's conference room [1] - The meeting was chaired by the chairman Liu Shujuan, and the procedures complied with the Company Law and the company's articles of association [1] Attendance and Voting - The total number of shares represented at the meeting was significant, with 1,069,228,404 votes in favor, accounting for 99.6763% of the A-share votes [1] - There were no dissenting votes on the non-cumulative voting agenda, with only a small percentage of votes against or abstaining [1] Resolutions - The resolution regarding the transfer of 90% equity of Baobian Company was approved, with no significant dissent from shareholders [1] Legal Compliance - The meeting's procedures and voting results were confirmed to be legally valid by the attending lawyers, ensuring compliance with relevant laws and regulations [1][2]