Meeting Details - The shareholder meeting was held on July 8, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] - A total of 208 participants attended the meeting, representing 41,656,290 shares, which is 69.4271% of the total voting shares [1] - Among the attendees, 3 participated in-person representing 36,990,000 shares (61.6500%), while 205 participated via online voting representing 4,666,290 shares (7.7771%) [1] Voting Results - The proposal regarding the registration of business changes was approved with 41,565,190 shares in favor, accounting for 99.9998% of the valid voting shares present [2] - Among minority shareholders, 2,325,189 shares voted in favor (96.2298%), while 82,000 shares opposed (3.3936%) [2] - The proposal required a two-thirds majority and was successfully passed [2] Legal Compliance - The meeting procedures complied with the Company Law and relevant regulations, confirming the legality of the meeting and voting results [3] - The announcement retains four decimal places for percentage calculations, with any discrepancies due to rounding [3]
江顺科技: 江苏江顺精密科技集团股份有限公司2025年第一次临时股东大会决议公告