内蒙新华: 内蒙古新华发行集团股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on July 3, 2025, with a total attendance representing 75.4374% of the shares [1][2] - The meeting was presided over by the chairman, Qin Jianping, and complied with relevant laws and regulations [1][2] - All non-cumulative voting proposals were approved with high support, including 99.9392% and 99.8385% of A-share votes in favor [1] Group 2 - The legal representatives confirmed that the meeting's procedures and resolutions were in accordance with the Company Law and other regulations, deeming the resolutions valid [2]