金达威: 2025年第二次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on August 1, 2025, with specific time slots for voting [1][2] - A total of 319 shareholders attended, representing 332,822,790 shares, which is 54.5669% of the total voting shares [2] Voting Participation - Among the attendees, 3 shareholders voted in person, representing 183,212,932 shares (30.0381% of total voting shares) [2] - 316 shareholders participated via online voting, representing 149,609,858 shares (24.5288% of total voting shares) [2] - Small shareholders accounted for 7,182,465 shares (1.1776% of total voting shares) [2] Proposal Voting Results - The proposal to extend the validity period for issuing convertible bonds was approved with 332,051,190 votes in favor (99.7682% of valid votes) [3] - The proposal to authorize the board to handle matters related to the issuance of convertible bonds was also approved with 332,056,290 votes in favor (99.7697% of valid votes) [4] Legal Opinion - The legal representatives confirmed that the meeting complied with relevant laws and regulations, and the voting procedures were valid [4]