Meeting Overview - The shareholder meeting was held on July 11, 2025, at the company's conference room in Guangzhou [1][2] - A total of 1,034 A-share shareholders and 1 H-share shareholder attended the meeting, with A-share shareholders holding 487,171,468 shares, representing 34.465% of the total shares [1][2] Voting Results - All resolutions were approved with significant majority votes, including 99.9354% approval from A-share shareholders [1][2] - The voting method combined both on-site and online participation, complying with the Company Law and the company's articles of association [1][2] Legal Compliance - The meeting was witnessed by lawyers from Beijing Yingke (Guangzhou) Law Firm, confirming that the meeting's procedures and voting results were legal and valid [2]
中船防务: 中船防务2025年第二次临时股东会决议公告