绿城水务: 广西绿城水务股份有限公司2025年第一次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on July 10, 2025, at the Green City Water Dispatch and Testing Center in Nanning, Guangxi [1] - The meeting was chaired by the company's chairman, Mr. Huang Donghai, and utilized a combination of on-site and online voting methods [1] - Attendance included ordinary shareholders and preferred shareholders with restored voting rights, with the total number of shares represented [1] Voting Results - The first resolution was passed with 98.5706% approval from A-shareholders, totaling 509,860,967 votes in favor [1] - The second resolution received 98.6134% approval from A-shareholders, with 510,082,267 votes in favor [1] - Both resolutions met the requirement of more than 2/3 of the effective voting shares for special resolutions [1] Legal Compliance - The meeting's procedures and voting results were confirmed as legally valid by the lawyers present, ensuring compliance with relevant laws and regulations [2]