金橙子: 2025年第一次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 27, 2025, at the company's conference room in Beijing [1] - A total of 51 ordinary shareholders attended, holding 71,847,326 voting rights, which represents 71.1923% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 71,686,113 votes in favor (99.7756%), 156,712 against (0.2181%), and 4,501 abstentions (0.0063%) for the first resolution [2] - 71,690,200 votes in favor (99.7813%), 152,625 against (0.2124%), and 4,501 abstentions (0.0063%) for the second resolution [2] - 71,689,200 votes in favor (99.7799%), 153,625 against (0.2138%), and 4,501 abstentions (0.0063%) for the third resolution [3] Legal Compliance - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [3]