祥源文旅: 2025年第二次临时股东大会会议决议公告

Group 1 - The company held a shareholders' meeting on June 30, 2025, at its headquarters in Hangzhou [1] - The meeting was chaired by the company's chairman, Wang Heng, and complied with legal and regulatory requirements [1][1] - No resolutions were rejected during the meeting [1] Group 2 - The election of Fang Yan as a company director was approved with a voting ratio of 57.19% [1] - The voting process was validated by lawyers Ye Yongxiang and Jiang Yun, confirming the legality and effectiveness of the voting results [1][1] - The meeting's procedures and participant qualifications were in accordance with the company's articles of association and relevant laws [1]