美克家居: 美克国际家居用品股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on July 28, 2025, at the Meike Building in Urumqi, Xinjiang, with a total attendance representing 46.8667% of the shares [1] - The meeting was chaired by the company's chairman, Mark Feng, and complied with the Company Law and Articles of Association [1][3] - All resolutions presented at the meeting were approved, including the proposal for business registration changes, with 99.4099% of A-share votes in favor [1] Group 2 - The meeting's procedures were confirmed to be in accordance with legal and regulatory requirements, ensuring the legitimacy of the convening and voting processes [3] - The presence of legal representatives Zhang Yundong and Zhang Xiaowu was noted, indicating legal oversight during the meeting [2]