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海立股份: 海立股份2025年第二次临时股东大会决议

Meeting Overview - The shareholders' meeting of Shanghai HaLi (Group) Co., Ltd. was held on July 16, 2025, at the Technology Building in Shanghai [1] - The meeting was chaired by Chairman Dong Jianhua and combined on-site and online voting methods, complying with the Company Law and Articles of Association [1] Attendance and Voting - A total of 1,650 A-share shareholders and 27,674,525 B-share shareholders attended the meeting [1] - A-share shareholders held a total of 299,875,640 shares, representing 27.9384% of the total shares, while B-share shareholders held 27,674,525 shares, representing 2.5783% [1] Resolutions Passed - All non-cumulative voting proposals were approved, with A-share votes showing 99.6709% in favor and B-share votes showing 99.8735% in favor [1] - The total votes for the ordinary shares amounted to 326,528,357, with 99.6880% approval [1] Major Resolutions - The meeting included the election of directors, with significant support from shareholders, including 98.5817% approval for one of the resolutions [2] - The special resolution was passed with more than two-thirds of the voting rights held by attending shareholders [2] Legal Compliance - The meeting's procedures were confirmed to comply with relevant Chinese laws and regulations, ensuring the legality and validity of the voting process [2]