三峰环境: 2025年第二次临时股东会决议公告

Meeting Details - The shareholder meeting was held on July 18, 2025, at the company's headquarters in Chongqing [1] - The meeting was conducted with a combination of on-site and online voting, presided over by the company's vice chairman [1] Attendance and Voting Results - The meeting had a high attendance rate, with A-share shareholders voting overwhelmingly in favor of the resolutions, achieving 99.7473% approval [1] - The voting results showed 1,074,429,389 votes in favor, 2,484,300 votes against, and 237,000 abstentions [1] Legal Compliance - The meeting's procedures were confirmed to be in compliance with legal regulations and the company's articles of association by the witnessing lawyers [2] - The qualifications of the meeting's conveners and attendees, as well as the voting procedures and results, were deemed legal and valid [2]