有研新材: 有研新材2025年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on June 24, 2025, at the China Yuyuan Building in Beijing [1] - The meeting was presided over by Mr. Wang Liming, and the voting method complied with the Company Law and the company's articles of association [1] - A total of 33.8391% of the shares were represented at the meeting, including ordinary shareholders and preferred shareholders with restored voting rights [1] Group 2 - The voting results for the cumulative voting proposals were recorded, with specific numbers and percentages for each proposal [1] - The legal representatives confirmed that the meeting's convening and procedures complied with relevant laws and regulations, ensuring the validity of the resolutions made [1][2] - The resolutions from the meeting were deemed legally effective and valid [1]