科博达: 科博达技术股份有限公司2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on July 18, 2025, at the company's conference room located at 2388 Zuchongzhi Road, Shanghai Free Trade Zone [1] - A total of 87.6781% of the shares were represented at the meeting [1] - The meeting was chaired by Mr. Ke Guihua, and the procedures complied with the Company Law and the company's articles of association [1] Voting Results - The proposal to elect Mr. Zhao Zeyuan as a non-independent director of the third board of directors received a majority vote [1] - The voting results for the proposal were as follows: 63,086,1 votes in favor, with a support ratio of 62% [1] Legal Compliance - The meeting's convening, procedures, and voting results were verified by lawyers Lin Xin and Ran Jin, confirming compliance with relevant laws and regulations [1][2]