德展健康: 2025年第一次临时股东大会决议公告

Meeting Details - The meeting was held on July 30, 2025, at 14:30, with online voting available throughout the day [1][2] - A total of 472 shareholders participated, representing 1,002,744,402 shares, which is 47.8156% of the total voting shares [1][2] Voting Participation - Among the participants, 4 shareholders voted in person, representing 340,415,258 shares (16.2326% of total voting shares) [1] - 468 shareholders voted online, representing 662,329,144 shares (31.5830% of total voting shares) [2] - Small shareholders accounted for 13,827,847 shares (0.6594% of total voting shares) [2] Resolutions Passed - Resolution 1: Amendment to the Articles of Association - Approved by 998,606,487 shares (99.5873% of valid votes) [2][3] - Rejected by 3,696,315 shares (0.3686% of valid votes) [2][3] - Resolution 2: Amendment to the Rules of Procedure for Shareholders' Meetings - Approved by 1,001,604,487 shares [4] - Resolution 3: Amendment to the Rules of Procedure for Board Meetings - Approved by 1,001,574,987 shares [5] - Resolution 4: Amendment to the Rules of Procedure for Audit Committee Meetings - Approved by 1,001,645,987 shares [5] Changes in Governance - The company will no longer have a supervisory board, and the current members will cease to hold their positions [3] - The company expressed gratitude to the departing supervisors for their contributions [3] Legal Compliance - The legal opinion from Xinjiang Tianyang Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [5][6]