华生科技: 2025年第三次临时股东大会决议公告

Meeting Details - The shareholders' meeting of Zhejiang Huasheng Technology Co., Ltd. was held on July 18, 2025, at the company's conference room in Haining, Jiaxing, Zhejiang Province [1] - The meeting was attended by shareholders representing 71.6377% of the total shares [1] - The meeting was presided over by the chairman and general manager, Jiang Shenghua, and utilized a combination of on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved, with 99.8108% of A-share votes in favor, 0.1811% against, and 0.0081% abstaining [2] - The meeting included a separate voting process for small and medium investors [2] Legal Compliance - The legal representatives, Wang Xiaochi and Zhao Hang, confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and the company's articles of association [2]