复洁环保: 2025年第三次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on July 7, 2025, at the Wanggu Technology Park in Shanghai [1] - A total of 64 ordinary shareholders attended the meeting, holding 31,105,985 voting rights, which accounts for 21.25% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with 99.01% of ordinary shareholders voting in favor [1][2] - The voting results for the proposals were as follows: 30,798,398 votes in favor, 305,566 abstentions, and 2,021 votes against [1][2] Legal Compliance - The meeting's procedures and voting processes complied with the Company Law and the company's articles of association, ensuring the validity of the voting results [2]