龙高股份: 龙岩高岭土股份有限公司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 Guozi Building, Longyan City, Fujian Province [1] - The meeting was convened by the board of directors and chaired by Chairman Yuan Jun, utilizing a combination of on-site and online voting methods [1][2] - The meeting complied with relevant laws and regulations, confirming its legality and validity [1][3] Voting Results - All proposed resolutions were approved during the meeting [2][3] - For the proposal regarding the 2025 annual compensation plan for independent directors and senior management, the voting results were as follows: - 131,317,080 votes in favor (99.8682%), 107,680 votes against (0.0819%), and 65,580 abstentions (0.0499%) [2] - The voting results for the proposal on the 2025 annual compensation plan for supervisors were similarly approved [3]