统一股份: 统一低碳科技（新疆）股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on July 16, 2025, at the company's conference room [1] - A total of 42.3066% of the shares were represented at the meeting [1] - The meeting was presided over by Chairman Liu Zhenggang, and the procedures complied with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.5438% in favor, 0.3846% against, and 0.0716% abstained [1] - Proposal 2: 99.5926% in favor, 0.3407% against, and 0.0667% abstained [1] - Proposal 3: 99.5831% in favor, 0.3450% against, and 0.0719% abstained [1] - Proposal 4: 99.7051% in favor, 0.2260% against, and 0.0689% abstained [1] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [2][3]