京投发展: 京投发展股份有限公司2025年第五次临时股东会决议公告

Group 1 - The company held a shareholder meeting on July 16, 2025, with a total attendance representing 27.0557% of the shares [1] - The meeting was conducted in compliance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [1] - The chairman of the board, Mr. Kong Lingyang, presided over the meeting, which included attendance from directors, supervisors, and the board secretary [1] Group 2 - Non-cumulative voting proposals were approved with significant support, including 99.7333% and 99.4826% of A-share votes in favor [1] - The voting results for major matters involving less than 5% of shareholders were also documented, indicating a structured voting process [1] - The legal representatives confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy of the proposals and voting outcomes [1][2]