中无人机: 中无人机2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on June 26, 2025, in Chengdu, Sichuan Province, with 402 ordinary shareholders present, representing 71.4367% of the voting rights [1][2] - All resolutions presented at the meeting were approved, with voting results showing overwhelming support from ordinary shareholders, such as 99.9838% in favor of one resolution [1][2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of named voting and online voting methods [1][2] Group 2 - The company provided details on the share repurchase plan, including the types of shares to be repurchased, the methods, and the intended use of the repurchased shares [3] - The company confirmed that the repurchase would be funded through its own resources and outlined arrangements for the cancellation or transfer of repurchased shares [3] - Legal compliance was verified by lawyers present at the meeting, ensuring that the procedures followed were in line with relevant laws and regulations [3]