Meeting Overview - The shareholders' meeting of Jiangsu Yahon Pharmaceutical Technology Co., Ltd. was held on July 25, 2025, at Wanxin Hotel, Shanghai [1] - A total of 349 ordinary shareholders attended the meeting, representing 200,209,901 voting rights, which accounts for 35.6669% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with significant support from ordinary shareholders [1] - For the first proposal, 197,451,292 votes (98.6221%) were in favor, while 1,417,972 votes (0.7082%) were against, and 1,340,637 votes (0.6697%) were abstained [1] - For the second proposal, 197,470,994 votes (98.6319%) were in favor, with 1,241,781 votes (0.6202%) against, and 1,497,126 votes (0.7479%) abstained [1] Legal Compliance - The meeting's convening, procedures, and voting were confirmed to comply with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the voting results [2]
亚虹医药: 江苏亚虹医药科技股份有限公司2025年第一次临时股东大会决议公告