Meeting Details - The shareholders' meeting was held on July 16, 2025, at the company's conference room in Hefei, Anhui Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 72.1621% [1] - The meeting was convened by the board of directors and presided over by Chairman Chen Wangbao, complying with relevant laws and regulations [1] Voting Results - The non-cumulative voting proposal was approved with 99.4811% of A-shareholders voting in favor, 0.4733% against, and 0.0456% abstaining [1] - For significant matters, the voting results for the proposal to change part of the fundraising project were also documented [1] Legal Compliance - The lawyers confirmed that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of attendees and voting procedures, complied with the Company Law and the company's articles of association [2]
汇通控股: 汇通控股2025年第二次临时股东大会决议公告