ST天圣: 2025年第二次临时股东大会决议公告

Meeting Overview - The meeting was held on July 11, 2025, starting at 14:00 [1] - Shareholders could vote through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the same day [1] Attendance - A total of 8 shareholders attended the meeting in person, representing 122,596,716 shares, which is 38.5524% of the total voting shares [1] - 124 shareholders participated via online voting, representing 6,021,230 shares, which is 1.8935% of the total voting shares [2] - Among the attendees, 3 small investors were present in person, representing 17,845,005 shares, or 5.6116% of the total voting shares [2] Voting Results - The meeting combined both in-person and online voting to pass various resolutions [2] - One resolution received 123,441,816 votes in favor, accounting for 99.9998% of the valid votes cast [3] - Another resolution received 123,511,016 votes in favor, representing 99.9989% of the valid votes cast [3] Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhongyin Law Firm, confirming that the procedures and voting were in compliance with relevant laws and regulations [3]