三达膜: 2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was held on July 3, 2025, at the company's office in Xiamen, Fujian Province [1] - A total of 119 ordinary shareholders attended, holding 233,194,762 voting rights, which represents 70.2368% of the company's total voting rights [1] Voting Process - The meeting was chaired by the company's chairwoman, Chen Ni, and utilized a combination of on-site and online voting methods [1] - The voting procedures complied with the Company Law and the company's articles of association [1] Resolution Results - A non-cumulative voting resolution was passed with 232,827,039 votes in favor (99.8423%), 338,980 votes against (0.1454%), and 28,743 abstentions (0.0123%) [1] - The resolution was classified as a special resolution and received more than two-thirds approval from the voting rights present at the meeting [1] Legal Compliance - The meeting was witnessed by lawyers Zheng Shulin and Zheng Jinyao, who confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [1]