首开股份: 首开股份2025年第三次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on June 30, 2025, at the company's headquarters in Beijing [1] - The attendance rate of shareholders was 58.1588% [1] Voting Results - The non-cumulative voting proposal was approved with 99.6938% of A-shareholders voting in favor, 0.3013% against, and 0.0049% abstaining [1] - The proposal regarding collateral guarantees was also approved with 98.9344% of A-shareholders voting in favor, 1.0607% against, and 0.0049% abstaining [1] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, with the presence of legal representatives confirming the validity of the meeting and voting procedures [1]