普邦股份: 2025年第二次临时股东会决议公告

Meeting Overview - The meeting was held on July 30, 2025, with voting conducted through both on-site and online platforms [1][2] - A total of 366 shareholders participated, representing 677,827,617 shares, which accounts for 39.3320% of the company's voting shares [1][2] Shareholder Participation - Among the participants, 10 shareholders voted on-site, representing 650,903,849 shares (37.7697% of total voting shares) [1] - 356 shareholders voted online, representing 26,923,768 shares (1.5623% of total voting shares) [1][2] - A total of 359 minority shareholders participated, representing 34,108,655 shares (1.9792% of total voting shares) [1] Proposal Voting Results - Proposal 1, concerning the expansion of the company's business scope and the amendment of the Articles of Association, received 660,378,838 votes in favor, which is 97.4258% of the valid votes cast [2] - Minority shareholders voted 16,659,876 shares in favor, accounting for 48.8435% of the valid votes from minority shareholders [2] - The proposal was passed as it achieved more than two-thirds of the valid votes required for special resolutions [2] Legal Opinion - The meeting was witnessed by lawyers from Beijing Dacheng (Guangzhou) Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [3]