新洋丰: 公司2025年第二次临时股东会决议公告

Meeting Details - The meeting was held on July 29, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 372 shareholders participated in the meeting, representing 699,575,894 shares, which is 55.7549% of the total voting shares [1] Voting Participation - 362 shareholders voted online, representing 172,957,658 shares, which is 13.7844% of the total voting shares [2] - Excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares, 366 other shareholders participated in the voting [2] Agenda and Voting Results - The proposal to elect an independent director to the ninth board of directors was approved with 872,533,552 shares represented [2] - The voting results showed that 871,999,553 shares (99.9388%) voted in favor, 472,611 shares (0.0542%) voted against, and 61,388 shares (0.0070%) abstained [2] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and regulations [3] - The legal opinion concluded that the meeting's convening, attendance, and voting procedures were valid and effective [3] Documents for Reference - The resolutions from the second extraordinary general meeting of 2025 and the legal opinion from Shanghai Jintiancheng Law Firm are available for review [3]