路畅科技: 2025年第一次临时股东会决议公告

Group 1 - The meeting was held on June 30, 2025, with both on-site and online voting options available for shareholders [1][2] - A total of 138 shareholders attended the meeting, representing 65,174,230 shares, which is 54.3119% of the total voting shares [2] - The meeting approved the proposal regarding the transfer of equity in a wholly-owned subsidiary, as detailed in the related announcement [2][3] Group 2 - The voting results showed that 65,051,830 shares were in favor of the proposal, accounting for 99.8122% of the valid votes cast [3] - Among minority shareholders, 275,930 shares voted in favor, representing 28.7450% of the valid votes from this group [3] - The legal opinion confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [4]