国发股份: 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on July 18, 2025, at Beihai, Guangxi [1] - The meeting was attended by 12 shareholders and their representatives, holding a total of 83,038,016 shares, which accounted for 32.7436% of the total voting shares [1] Voting Results - A total of 61,193,982 votes (35.6522%) were in favor, while 110,060,393 votes (64.1222%) were against a non-cumulative voting proposal, resulting in the proposal being rejected [2] - For the election of independent director Dong Qiuhong, 110,930,163 votes (99.7480%) were in favor, while 256,142 votes (0.2303%) were against, leading to the proposal being approved [3] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, with legal representatives present to ensure compliance [2][3] - The voting procedures and results were confirmed as legal and valid by the attending lawyers [3]