时空科技: 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 specified location in Beijing [1] - The total number of shares held by attending shareholders represented 47.1392% of the total shares [1] - The meeting was presided over by the chairman, and voting was conducted both in-person and online, complying with relevant laws and regulations [1][3] Voting Results - All non-cumulative voting proposals were approved with significant majority support, with votes in favor reaching as high as 99.9302% [1][2] - Specific voting results included: - Proposal 1: 46,166,085 votes in favor (99.9302%) [1] - Proposal 2: 46,162,065 votes in favor (99.9215%) [1] - Proposal 3: 46,162,065 votes in favor (99.9215%) [1] - Proposal 4: 46,166,085 votes in favor (99.9302%) [1] Legal Compliance - The meeting's procedures were verified by legal representatives, confirming compliance with the Company Law and relevant regulations [3] - The qualifications of the meeting's conveners and attendees were deemed valid, and the voting process was confirmed as legal and effective [3]