玲珑轮胎: 山东玲珑轮胎股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on July 4, 2025, at the company's conference room located at 777 Jinlong Road, Zhaoyuan City, Shandong Province [1] - The meeting was convened by the board of directors and chaired by Mr. Wang Feng, the chairman [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Attendance and Voting - The meeting included ordinary shareholders and preferred shareholders with restored voting rights, with details on their shareholding proportions not specified [1] - The attendance of directors and the board secretary was confirmed, with some directors participating via Tencent Meeting [1] Legal Compliance - The meeting was witnessed by lawyers from Beijing Zhonglun (Qingdao) Law Firm, who confirmed that the convening and conducting of the meeting complied with relevant laws and regulations [2] - The lawyers provided a legal opinion stating that the qualifications of attendees and the procedures followed were legitimate and valid [2]