中兴商业: 2025年第二次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on July 8, 2025, with both on-site and online voting options available [1][2] - A total of 293,804,177 shares were voted in favor of the proposals, representing 99.9314% of the valid votes [2][3] Attendance - 175 shareholders participated via online voting, representing 81,964,927 shares, which is 15.1665% of the total voting shares [1] - A total of 173 small investors (excluding directors, supervisors, and major shareholders) attended the meeting, representing 7,117,786 shares [2] Voting Results - The voting results showed overwhelming support for the proposals, with 99.9268% of votes in favor for one of the resolutions [3][4] - Small investors showed a high level of agreement, with 96.9783% voting in favor of the proposals [3] Legal Compliance - The meeting and its proceedings were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [6]