泰达股份: 2025年第五次临时股东会决议公告

Meeting Details - The meeting was held on July 30, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [1][2] - A total of 447 shareholders and authorized representatives attended the meeting, representing 517,207,679 shares, which is 35.0513% of the total voting shares [1] Voting Participation - One shareholder attended the meeting in person, representing 486,659,104 shares, or 32.9810% of the total voting shares [2] - 446 shareholders participated via online voting, representing 30,548,575 shares, or 2.0703% of the total voting shares [2] Proposal Review and Voting Results - The proposal for the non-public issuance of low-carbon transition-linked corporate bonds was approved, with 504,078,048 shares in favor, accounting for the majority of the valid voting shares [2] - There were 200,620 shares abstained from voting, which is 0.0388% of the valid voting shares [2] Legal Opinion - The legal opinion was provided by Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [3]