Meeting Details - The shareholders' meeting was held on June 30, 2025, at the Wuhan Holding Building [1] - The meeting was attended by shareholders representing 60.4483% of the total shares [1] - The meeting was presided over by the company's chairman, Ms. Wang Jing, and utilized a combination of on-site and online voting [1] Voting Results - The first resolution regarding the cancellation of the supervisory board and the amendment of the company's articles of association was passed with 99.7957% approval from A-shareholders [1] - The second resolution also received 99.8183% approval from A-shareholders [1] - The voting results were deemed valid and in compliance with relevant laws and regulations [2][3] Legal Compliance - The lawyers from Hubei Ruitong Tianyuan Law Firm confirmed that the meeting's procedures complied with the Company Law and other relevant regulations [2][3] - The qualifications of the attendees and the convenor were verified to be in accordance with legal requirements [3]
武汉控股: 武汉三镇实业控股股份有限公司2025年第二次临时股东大会决议公告