中超控股: 2025年第四次临时股东会决议公告

Meeting Details - The company held a shareholder meeting on July 31, 2025, with both in-person and online voting options available [1] - The meeting was attended by 7 shareholders representing 232,236,680 shares, accounting for 16.9669% of the total shares [2] - A total of 1,847 shareholders participated in online voting, representing the remaining shares [2] Voting Results - The meeting reviewed several proposals, with the following voting results: - Proposal 1: 242,659,351 shares in favor (98.1922%), 4,127,850 against (1.6703%), and 0.1374% abstained [2] - Proposal 2: 242,649,751 shares in favor (98.1883%), 4,104,050 against (1.6607%), and 0.1510% abstained [3] - Proposal 3: 242,617,351 shares in favor (98.1752%), 4,111,550 against (1.6637%), and 0.1610% abstained [4] - Proposal 4: 242,585,351 shares in favor (98.1623%), 4,145,650 against (1.6775%), and 0.1602% abstained [5] - Proposal 5: 242,199,851 shares in favor (98.0063%), 4,471,450 against (1.8094%), and 0.1843% abstained [6] - Proposal 6: 242,550,951 shares in favor (98.1484%), 4,134,350 against (1.6730%), and 0.1787% abstained [7] - Proposal 7: 242,318,751 shares in favor (98.0544%), 4,342,150 against (1.7571%), and 0.1885% abstained [8] - Proposal 8: 242,277,851 shares in favor (98.0379%), 4,383,950 against (1.7740%), and 0.1882% abstained [8] Legal Compliance - The meeting was conducted in accordance with the Company Law, the rules for listed company shareholder meetings, and the company's articles of association, as confirmed by the legal opinions provided by the appointed lawyers [8]