ST东时: 2025年第三次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on July 11, 2025, at the company's conference room in Beijing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 39.598% [1] - The meeting was convened by the board of directors and chaired by Ms. Sun Xiang, with voting conducted through both on-site and online methods, complying with the Company Law and the Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - 99.9005% approval for the first proposal, with 282,794,262 votes in favor [1] - 99.9373% approval for the second proposal, with 282,898,338 votes in favor [1] - 99.9324% approval for the third proposal, with 282,884,638 votes in favor [1] - 99.9410% approval for the last proposal, with 282,908,962 votes in favor [2] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, were confirmed to be in accordance with the Company Law and relevant regulations by the attending lawyers [3]