海通发展: 福建海通发展股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Fujian Haitong Development Co., Ltd. was held on June 30, 2025, at the Shenglong Global Building, Fuzhou, Fujian Province [1] - The meeting was convened by the board of directors and chaired by Chairman Zeng Erbin, utilizing both on-site and online voting methods [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A total of 662,672,252 A-shares voted in favor, representing 99.9122% [2] - Subsequent resolutions also received high approval rates, with votes in favor reaching up to 99.9313% for some proposals [4] - The voting process adhered to the requirements set forth by the Company Law and the company's articles of association [1][4] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to be in compliance with relevant laws and regulations by the attending lawyers [4]