太原重工: 太原重工2025年第三次股东会决议公告

Group 1 - The company held a shareholders' meeting on June 30, 2025, with a total attendance representing 53.1958% of the shares [1] - The meeting was chaired by the chairman, Mr. Tao Jiajin, and utilized a combination of on-site and online voting methods, complying with legal and regulatory requirements [1] - All proposed resolutions were passed, with significant support from shareholders, including 98.8768% approval for the remuneration of directors [1][2] Group 2 - The voting results indicated that the proposal for the transaction of shares with a subsidiary received 83.1158% approval [1] - The legal representatives confirmed that the meeting's procedures and voting were in accordance with current laws and regulations, ensuring the validity of the results [2] - The total number of shares represented by shareholders who abstained from voting was 1,676,212,525 shares [2]