天风证券: 天风证券股份有限公司2025年第三次临时股东会决议公告

Meeting Details - The shareholders' meeting of Tianfeng Securities was held on July 17, 2025, at the Tianfeng Building in Wuhan, Hubei Province [1] - The meeting was chaired by Chairman Pang Jiemin, and the attendance of shareholders represented 38.1424% of the total shares [1] Voting Results - The non-cumulative voting proposal was approved with 99.7091% of A-share votes in favor, 0.1972% against, and 0.0937% abstaining [1] - The special resolution regarding the amendment of the company's articles of association was passed with over two-thirds of the voting rights held by attending shareholders [1] Legal Compliance - The meeting's convening, attendance, voting procedures, and results were confirmed to comply with relevant laws and regulations, including the Company Law and Securities Law [2]