北特科技: 北特科技2025年第一次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on July 16, 2025, at the Shanghai Longemont Renaissance Hotel [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 42.4293% [1] - The meeting complied with the Company Law and Articles of Association, making it legally valid [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.8323% approval from A-shareholders [1] - Proposal 2: 99.7995% approval from A-shareholders [1] - Proposal 3: 99.9250% approval from A-shareholders [1] Legal Compliance - The meeting's convening and procedures were confirmed to be in accordance with the Company Law and relevant regulations by the legal representatives [2]