恒邦股份: 2025年第三次临时股东大会决议公告

Meeting Details - The meeting was held on July 16, 2025, with both onsite and online voting options available for shareholders [1][2] - A total of 387 shareholders participated, representing 632,187,833 shares, which is 55.0647% of the total shares with voting rights [1] Voting Participation - Out of the total participants, 5 shareholders voted onsite, representing 618,996,466 shares, while 382 shareholders voted online, representing 13,191,367 shares [2] - Among the small investors, 383 participated, representing 18,267,467 shares, which is 1.5911% of the total shares with voting rights [2] Resolutions and Voting Results - The meeting approved the proposed resolutions with 630,131,052 shares in favor, accounting for 99.6747% of the valid votes cast [2] - Small investors voted with 16,210,686 shares in favor, representing 88.7407% of the small shareholders' valid votes [3] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the procedures and voting processes complied with relevant laws and regulations [4]