华脉科技: 2025年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on July 29, 2025, at the company's headquarters in Nanjing [1] - The meeting was attended by shareholders representing 25.7729% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining both in-person and online voting [1] Voting Results - Non-cumulative voting proposals were approved with 98.9101% of A-shareholders voting in favor, while 0.7062% opposed and 0.3837% abstained [2] - The meeting confirmed that all resolutions passed were legal and valid under applicable laws and regulations [2][3]