德才股份: 德才股份2025年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on June 17, 2025, at the company's headquarters in Qingdao [1] - The meeting was chaired by Wang Wenjing, as the chairman Ye Decai was unable to attend due to other commitments [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - The first proposal received 62,632,027 votes in favor, accounting for 98.7281% of the total votes [2] - The second proposal also passed with 62,632,167 votes in favor, representing 98.7284% [2] - The third proposal was approved with 62,632,027 votes in favor, which is 98.7281% [2] - The fourth proposal received 62,569,167 votes in favor, equating to 98.6291% [3] Legal Compliance - The lawyers present confirmed that the meeting's procedures complied with the Company Law and the company's articles of association [3] - The qualifications of the participating shareholders were deemed valid, ensuring the legality of the voting process and results [3]