*ST大立: 浙江大立科技股份有限公司2025年第二次临时股东大会决议公告

Core Viewpoint - The company held a shareholder meeting on July 31, 2025, where various proposals were discussed and voted on, resulting in the election of new board members and the approval of several resolutions [1][5]. Meeting Details - The shareholder meeting was attended by 87 participants representing 170,560,863 shares, which is 28.7653% of the total voting shares [2]. - Voting was conducted through both the Shenzhen Stock Exchange trading system and the internet voting system [1]. Voting Results - The election of independent directors Wang Youzhao, Li Hailong, and Shen Shuhao received 167,109,718 votes in favor, accounting for 99.6268% of the votes cast [3][4]. - The election of non-independent director Zeng Yi received 167,519,917 votes in favor, representing 99.6379% of the votes [3][4]. - Other resolutions were also passed with significant majority support, including votes of 97.5071% and 97.8679% in favor of various proposals [4]. Legal Opinion - The legal firm Guohao Law Firm (Hangzhou) confirmed that the meeting's procedures complied with relevant laws and regulations, deeming the meeting and its outcomes valid [5].