远程股份: 2025年第三次临时股东会决议公告

Meeting Details - The company held its third extraordinary general meeting of shareholders on July 11, 2025, with both on-site and online voting options available [2][3] - A total of 217 participants attended the meeting, representing 43,371,783 shares, which accounts for 6.0394% of the total shares [2] Voting Results - The proposal to extend the validity period of the resolution for the issuance of A-shares to specific targets for the year 2024 was approved with 40,617,155 votes in favor, representing 93.6488% of the voting rights [3] - The proposal to extend the authorization for the board of directors to handle matters related to the issuance of shares was also approved with 40,608,555 votes in favor, representing 93.6290% of the voting rights [4] Legal Opinions - The legal opinions provided by the attending lawyers confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed were deemed valid [5]