江苏北人: 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Jiangsu Beiren Intelligent Manufacturing Technology Co., Ltd. was held on June 25, 2025, in Suzhou Industrial Park [1] - A total of 61 ordinary shareholders attended the meeting, holding 32,681,409 voting rights, which represents 28.0587% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting [2][3] - The voting results for the ordinary shares showed a high level of agreement, with the following key statistics: - 32,485,175 votes in favor (99.3996%), 195,234 votes against (0.5974%), and 1,000 abstentions (0.0031%) for one of the resolutions [2] - 32,611,199 votes in favor (99.7852%), 69,210 votes against (0.2118%), and 1,000 abstentions (0.0031%) for another resolution [2] - 32,595,853 votes in favor (99.7382%), 84,556 votes against (0.2587%), and 1,000 abstentions (0.0031%) for yet another resolution [2] Legal Compliance - The meeting and voting procedures were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [3]