*ST交投: 2025年第二次临时股东大会决议公告

Meeting Details - The meeting was held on July 2, 2025, at 14:30 [1] - Network voting was available from 9:15 to 15:00 on the same day [1] Attendance - Total shares represented at the meeting were 26,130,570, accounting for 14.1911% of total shares [1] - 2 shareholders attended the meeting in person, representing 6,729,502 shares (3.6547%) [2] - 138 shareholders participated via network voting, representing 19,401,068 shares (10.5364%) [2] Voting Results - The meeting was chaired by the company's chairman, Ma Fubin [3] - A total of 17,448,783 shares voted in favor of the proposals, representing 66.7754% of the valid votes from small and medium shareholders [3] - 7,858,187 shares voted against, accounting for 30.0728% of the valid votes from small and medium shareholders [3] - 823,600 shares were abstained, representing 3.1519% of the valid votes from small and medium shareholders [3] Legal Opinion - The meeting's procedures and voting results were confirmed as compliant with relevant laws and regulations by lawyers from Jianwei (Kunming) Law Firm [4][5]