茂硕电源: 2025年第2次临时股东大会决议的公告

Meeting Details - The meeting was held on June 17, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 228 shareholders attended the meeting, representing 174,584,000 shares, which is 48.9544% of the total voting shares [1] Voting Results - The total votes in favor from the board were 174,199,500 shares, accounting for 99.9748% of the valid votes cast at the meeting [2] - Among minority shareholders, 1,018,600 shares voted in favor, representing 24.2677% of the valid votes from minority shareholders, with 44,000 shares abstaining [2] Legal Compliance - The meeting and voting procedures complied with relevant laws, regulations, and the company's articles of association, as confirmed by the legal opinion provided [2]