振华股份: 振华股份2025年第一次临时股东会决议公告

Group 1 - The company held a shareholders' meeting on July 15, 2025, with a total attendance representing 45.7831% of the shares [1] - The meeting was chaired by the company's chairman, Mr. Cai Zaihua, and utilized a combination of on-site and online voting methods [1] - A resolution to amend the company's articles of association was passed with 99.6414% of A-share votes in favor [1] Group 2 - The special resolution was approved by more than two-thirds of the voting rights held by participating shareholders or their proxies [1] - The meeting's procedures and voting results were confirmed as legally valid by the attending lawyers [1]