国投资本: 国投资本股份有限公司2025年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on June 30, 2025, at the Guotou Financial Building, Beijing [1] - The meeting was attended by shareholders representing 68.0477% of the total shares [1] - The meeting was presided over by Mr. Lu Jun, with a combination of on-site and online voting methods used [1] Voting Results - No resolutions were rejected during the meeting [1] - The voting process complied with the Company Law and the Articles of Association [1][2] - Legal representatives confirmed the legality and validity of the meeting and voting results [2]