海泰发展: 天津海泰科技发展股份有限公司2025年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on July 21, 2025, at the company's conference room in Tianjin [1] - The meeting was attended by shareholders representing 2.8670% of the total shares [1] - The voting method combined on-site and online voting, and the meeting was presided over by Chairman Liu Chao [1] Voting Results - The non-cumulative voting proposal was approved with the following results: - A total of 11,895,719 votes in favor, representing 90.7029% of the votes [1] - 1,114,700 votes against, representing 8.4994% [1] - 104,610 abstentions, representing 0.7977% [1] - The proposal involved the transfer of a wholly-owned subsidiary [1] Legal Compliance - The meeting's convening and procedures complied with Chinese laws, regulations, and the company's articles of association [2] - The qualifications of attendees were confirmed as valid [2] - The voting procedures and results were deemed legal and effective [2]