宝钢包装: 2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 24, 2025, at the conference room of Building 4, No. 333 Tongji Road, Baoshan District, Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 61.70% [1] - The meeting was chaired by the chairman of the board, Mr. Cao Qing, and followed the legal requirements of the Company Law and the Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with a high approval rate of 98.9554% for the A shares [1] - The voting results for the cumulative voting proposals also showed a strong majority, with 98.9568% approval for the independent director proposal [2] - All proposals received separate counting for small and medium investors [2] Legal Compliance - The lawyers confirmed that the meeting's convening and voting procedures complied with relevant Chinese laws and regulations, and the qualifications of participants were valid [3]