浙文互联: 浙文互联2025年第三次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on July 14, 2025, at the Dongyi International Media Industry Park in Beijing [1] - The meeting was chaired by Chairman You Kuangling and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [1][1] Attendance and Voting Results - The attendance included ordinary shareholders and preferred shareholders with restored voting rights, with a total voting share of 218,877,907 votes, representing 98.54% in favor of the resolutions [1][1] - The voting results for the non-cumulative voting agenda showed 98.54% approval, 1.16% against, and 0.30% abstentions [1][1] Agenda and Resolutions - The agenda included the election of a new director, which was approved by the shareholders [1][1] - The meeting confirmed that all resolutions were passed and the voting procedures were valid [1][1] Legal Compliance - The meeting was witnessed by lawyers Zhang Yanan and Zhu Xingjian, confirming that the procedures adhered to relevant laws and regulations [1][1]