华达科技: 华达汽车科技股份有限公司2025年第一次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 23, 2025, at the company's office in Jiangsu Province [1] - The meeting was attended by shareholders representing 50.3177% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining in-person and online voting [1] Voting Results - All non-cumulative voting proposals were approved, with 99.9956% of A-share shareholders voting in favor [1] - The special resolution proposal was passed with more than two-thirds of the voting rights held by attending shareholders [1] Legal Compliance - The lawyers present confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [1]