岭南控股: 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Guangzhou Lingnan Group Holdings Co., Ltd. is scheduled for June 25, 2025, at 15:30, with online voting available from 9:15 to 15:00 on the same day [1] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange [1] Attendance - A total of 472 shareholders and authorized representatives attended the meeting, representing 497,213,185 shares, which is 74.1878% of the total voting shares [1] - Among them, 4 shareholders attended the meeting in person, while 468 participated via online voting, representing 94,528,997 shares or 14.1044% of the total voting shares [1] Proposal Voting Results - The proposal regarding the leasing of properties by subsidiaries and related party transactions was approved, with 94,313,897 shares in favor, accounting for a significant portion of the valid votes [2] - Among minority shareholders, 26,496,059 shares supported the proposal, representing 28.0295% of the valid votes [2] - The proposal regarding the cooperation operation of wholly-owned subsidiaries and related party transactions was also approved, with 94,302,797 shares in favor [3] - Minority shareholders supported this proposal with 26,484,959 shares, representing 28.0178% of the valid votes [3] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions passed [4]