佰维存储: 2025年第一次临时股东会决议公告

Meeting Overview - The shareholder meeting of Shenzhen Bawei Storage Technology Co., Ltd. was held on July 28, 2025, at the Nanshan Talent Service Center in Shenzhen [1] - The meeting was attended by 337 ordinary shareholders, representing 191,598,454 voting rights, which accounts for 41.5375% of the total voting rights [1] Voting Results - All proposed resolutions were passed with significant majority support from ordinary shareholders, with votes as follows: - First resolution: 189,459,384 votes in favor (98.8835%), 1,910,486 against (0.9971%), 228,584 abstentions (0.1194%) [1] - Second resolution: 189,563,311 votes in favor (98.9378%), 1,810,863 against (0.9451%), 224,280 abstentions (0.1171%) [1] - Third resolution: 190,689,642 votes in favor (99.5256%), 715,762 against (0.3735%), 193,050 abstentions (0.1009%) [1] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [3]