丽岛新材: 丽岛新材：2025年第一次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Jiangsu Lida New Materials Co., Ltd. was held on July 11, 2025, at the company's conference room [1] - The meeting was chaired by Chairman Cai Zhengguo, and voting was conducted through a combination of on-site and online methods [1] Attendance and Voting - The meeting had no rejected resolutions, and the voting process complied with the Company Law and the company's articles of association [1] - A total of 132,556,382 A-shares voted in favor of the proposals, representing 99.9066% of the votes [2] - The voting results showed a consistent majority in favor across multiple resolutions, with percentages ranging from 99.9129% to 99.9169% for various proposals [2] Legal Compliance - The meeting's convening, procedures, and voting results were confirmed to be in accordance with legal and regulatory requirements, ensuring the legitimacy of the meeting [2]