山石网科: 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of the company was held on July 14, 2025, at the company's conference room in Suzhou [1] - A total of 81 ordinary shareholders attended the meeting, representing 67,714,419 voting rights, which accounts for 37.8677% of the company's total voting rights [1] Voting Results - The non-cumulative voting proposal was approved with 97.4422% in favor, 2.5448% against, and 0.0130% abstaining from ordinary shareholders [1] - The proposal regarding the downward adjustment of "Shan Stone Convertible Bonds" was also discussed, with voting results indicating significant support [1] Legal Compliance - The meeting's convening and voting procedures complied with the relevant laws and regulations, ensuring the legitimacy of the attendees and the voting process [2]