正泰电器: 正泰电器2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on July 10, 2025, at the company's premises in Shanghai [1] - The meeting was presided over by Mr. Zhu Xinmin, a director of the company, and was conducted in accordance with the Company Law and the company's articles of association [1][2] Voting Results - The ordinary resolution was passed with a significant majority, where 1,466,124,694 votes (99.7842%) were in favor, 2,698,531 votes (0.1837%) against, and 471,600 votes (0.0321%) abstained [1] - The voting method combined both on-site and online voting, ensuring compliance with legal requirements [1] Legal Compliance - The legal representatives from King & Wood Mallesons confirmed that the meeting's procedures adhered to relevant laws, regulations, and the company's rules [2][3]