亚信安全: 2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on July 15, 2025, at a designated location in Beijing [1] - A total of 117 ordinary shareholders attended the meeting, representing 261,935,196 voting rights, which accounts for 67.7676% of the company's total voting rights [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting methods [1] Group 2 - All non-cumulative voting proposals were approved, with 99.9070% of ordinary shareholders voting in favor, 0.0925% against, and 0.0005% abstaining [1] - There were no related shareholders that needed to abstain from voting [1] - The legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [1]