和元生物: 2025年第三次临时股东会决议公告

Meeting Overview - The shareholders' meeting of He Yuan Biotechnology (Shanghai) Co., Ltd. was held on July 16, 2025, in Shanghai [1] - A total of 141 ordinary shareholders attended the meeting, holding 242,506,848 voting rights, which accounts for 38.4742% of the company's total voting rights [1] Voting Results - All proposed resolutions were passed with significant majority support, including: - The first resolution received 66,747,500 votes in favor, representing 98.1783% of the votes [1] - The second resolution received 66,746,800 votes in favor, representing 98.1773% of the votes [1] - The third resolution received 66,746,800 votes in favor, representing 98.1773% of the votes [1] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, with the chairman presiding over the meeting [1][2] - The legal representatives confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy of the resolutions passed [2][3]