星湖科技: 2025年第一次临时股东大会决议公告

Group 1 - The company held its shareholders' meeting on June 30, 2025, at its headquarters in Zhaoqing, Guangdong Province [1] - A total of 51.8695% of the shares were represented at the meeting, indicating significant shareholder participation [1] - The voting method combined on-site and online voting, which complied with the Company Law and the company's articles of association [1] Group 2 - There was one non-cumulative voting proposal presented at the meeting, which was approved with 99.4849% of the votes in favor [1] - The voting results showed 857,359,051 votes in favor, 4,237,202 votes against, and 201,700 abstentions [1] - The meeting's voting and resolution processes were confirmed to be in accordance with legal and regulatory requirements [2]