豫园股份: 上海豫园旅游商城（集团）股份有限公司2025年第二次临时股东大会决议公告

Meeting Details - The second extraordinary general meeting of shareholders was held on July 24, 2025, at the Shanghai Bund Ritz-Carlton Hotel [1] - A total of 67.78% of the shares were represented at the meeting [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, including: - 99.8718% approval for the first resolution with 2,620,397,721 votes in favor [1] - 99.8707% approval for the second resolution with 2,620,368,821 votes in favor [1] - 99.8719% approval for the third resolution with 2,620,401,221 votes in favor [1] - The voting process adhered to the regulations set forth by the Company Law and the company's articles of association [1][3] Legal Compliance - The meeting was conducted in accordance with legal and regulatory requirements, with the presence of legal representatives confirming the validity of the proceedings [3]