乐鑫科技: 乐鑫科技2025年第三次临时股东大会决议公告

Meeting Details - The shareholders' meeting of Lexin Technology was held on July 18, 2025, in Shanghai [1] - The meeting was attended by 133 ordinary shareholders, holding a total of 69,346,852 voting rights, which represents 44.5221% of the company's total voting rights [1][1] Voting Results - The non-cumulative voting proposal was approved with 99.9517% of votes in favor, amounting to 69,313,394 votes [1][1] - There were no votes against the proposal, with only a small number of abstentions [1] Legal Compliance - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring the legality and validity of the resolutions made [1][1][1]