宏柏新材: 江西宏柏新材料股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on July 8, 2025, at its application center office in LePing City, Jiangxi Province [1][2] - A total of 41.7250% of the company's shares were represented at the meeting, with a total share capital of 635,017,827 shares, excluding 5,670,000 shares in the repurchase account that do not have voting rights [1][2] - The meeting was presided over by the chairman, Mr. Jin Jingshu, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1][2] Group 2 - All non-cumulative voting proposals were approved, with 99.6677% of A-share votes in favor, 0.2583% against, and 0.0740% abstaining [2] - The resolutions passed at the meeting received more than half of the voting rights from attending shareholders, including representatives [2] - The legal procedures for convening, holding, and voting at the meeting were confirmed to be in accordance with the Securities Law, Company Law, and the company's articles of association [2][3]