北方国际: 2025年第四次临时股东大会决议公告

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on June 27, 2025, with a notice published in major financial newspapers and online platforms [1] - The meeting was attended by 443 shareholders and proxies, representing 585,772,472 shares, which is 54.6743% of the total voting shares [1] Voting Participation - A total of 441 shareholders participated in online voting, holding 28,549,703 shares, accounting for 2.6647% of the total voting shares [2] - The meeting included company directors, supervisors, senior management, and legal representatives, ensuring a comprehensive attendance [2] Voting Results - The voting results showed that 26,340,176 shares were in favor of the proposals, representing 92.2608% of the votes cast [3] - The overall voting results indicated that 584,734,878 shares approved the proposals, which is 99.8229% of the total votes [3] Legal Compliance - The legal opinions provided by the law firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [4]