普邦股份: 2025年第一次临时股东会决议公告

Meeting Overview - The company held its first extraordinary general meeting of shareholders on June 23, 2025, with voting conducted both on-site and online [1][2] - The meeting was presided over by the vice chairman due to the chairman's absence [1] Attendance and Voting - A total of 38.1626% of the company's voting shares were represented at the meeting [1] - 9 shareholders voted on-site, representing 650,903,848 shares (99.6071% of the voting shares) [2] - 189 shareholders participated via online voting, representing 6,771,099 shares (0.3929% of the voting shares) [2] - Among the minority shareholders, 190 individuals represented 10,363,542 shares (0.6014% of the voting shares) [2] Proposal Voting Results - The meeting adopted a cumulative voting method to elect non-independent directors, with the following results: - Tu Wenzhe: 652,741,338 shares (52.3946% of valid votes) [3] - Huang Ziqin: 652,744,433 shares (52.4244% of valid votes) [3] - Ye Jinfeng: 652,739,933 shares (52.3810% of valid votes) [3] - Yang Guolong: 652,739,936 shares (52.3810% of valid votes) [3] - Huang Yaping: 652,739,936 shares (52.3810% of valid votes) [3] Independent Directors Election - The meeting also elected independent directors with the following results: - Yang Yong: 652,771,914 shares (52.6896% of valid votes) [4] - Yang Xuecheng: 652,739,914 shares (52.3808% of valid votes) [4] - Feng Qingqing: 652,745,124 shares (52.4311% of valid votes) [5] Special Resolutions - A special resolution proposal was passed with 655,082,032 shares in favor (99.6057% of valid votes) [5] - The proposal received support from minority shareholders, with 7,770,627 shares in favor (74.9804% of minority votes) [5] Legal Compliance - The meeting was witnessed by lawyers from Beijing Dacheng (Guangzhou) Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [12]