苏州龙杰: 2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Suzhou Longjie Special Fiber Co., Ltd. was held on July 29, 2025, at the company's office building [1] - The meeting was attended by shareholders representing 63.5325% of the total shares [1] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes in favor ranging from 81.5462% to 99.0800% across various proposals [1][2] - The total number of shares voted in favor for the key proposals included 135,709,204 shares (99.0506%) and 135,745,404 shares (99.0771%) [2][3] - A total of 129,900,966 shares were abstained from voting due to conflicts of interest from related shareholders [3] Legal Compliance - The meeting's procedures were verified by legal representatives, confirming compliance with relevant laws and regulations [3] - The legal opinions provided by the law firm indicated that the meeting was conducted properly and the voting results were valid [3]