欣龙控股: 2025年第二次临时股东会决议公告

Core Points - The company held a shareholder meeting on July 31, 2025, with a total of 157 shareholders present, representing 201,132,261 shares, which is 37.3578% of the total voting shares [1] - The meeting included both on-site and online voting, with 152 small shareholders participating, representing 62,558,160 shares, or 11.6194% of the total voting shares [2] Voting Results - The election of non-independent directors was approved, with Mr. Bao Ye and Mr. Yu Chunshan successfully elected, receiving 81.1390% and 78.3820% of the votes, respectively [2][3] - Mr. Zhang Sheng was not elected as a non-independent director, receiving only 8.0137% of the votes [3] - Mr. Mo Yueming was successfully elected as a non-independent director, with a total approval of 109.1579% of the votes [4] - Mr. Hu Changhong was not elected as a non-independent director, receiving only 0.9734% of the votes [4] Independent Directors Election - The election of independent directors was also approved, with Ms. Zhou Lan and Ms. Feng Vivian Fei successfully elected, receiving 78.3944% and 81.1824% of the votes, respectively [5] - Mr. Zhu Feng and Mr. Cui Xuegang were not elected as independent directors, with Mr. Zhu receiving only 7.2614% of the votes, while Mr. Cui was successfully elected with 107.8725% of the votes [5] - Ms. Qin Lili was not elected as an independent director, receiving only 2.8468% of the votes [5] Legal Compliance - The company confirmed that the procedures for convening and holding the shareholder meeting, as well as the qualifications of attendees and the voting process, complied with relevant laws and regulations [6][7]