太平鸟: 2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 30, 2025, at the Taiping Bird Fashion Center in Ningbo [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Jiangping, complying with relevant laws and regulations [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A total of 267,256,504 A-shares voted in favor, representing 99.9832% [1] - Another resolution received 267,261,104 A-shares in favor, accounting for 99.9849% [1] - A separate proposal garnered 258,270,488 A-shares in favor, which is 96.6214% [1] - The voting results consistently showed a high approval rate across various resolutions, with the lowest approval at 96.6182% [2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to be in accordance with the Company Law and the Articles of Association [1][2] - The legal opinions were provided by lawyers Zhang Lingzhi and Mao Wei, ensuring the validity of the meeting's resolutions [2]