锦和商管: 上海锦和商业经营管理股份有限公司2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on July 1, 2025, at the company's conference room located at 68 Hongcao Road, Xuhui District, Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 61.6252% [1] - The meeting was presided over by non-independent director Wang Li, following the proposal by the chairman and approval by more than half of the board [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - 99.8958% of A-shareholders voted in favor of the first proposal, with only 0.0750% against [2] - 99.8964% of A-shareholders voted in favor of the second proposal, with only 0.0724% against [2] - 99.8688% of A-shareholders voted in favor of the third proposal, with only 0.1032% against [3] - 99.8906% of A-shareholders voted in favor of the fourth proposal, with only 0.0742% against [3] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in compliance with legal regulations and the company's articles of association by the witnessing lawyers [3][4]