Meeting Overview - The shareholders' meeting was held on August 1, 2025, at the company's office in Nanjing [1] - A total of 58 ordinary shareholders attended, holding 108,541,075 voting rights, which represents 59.0487% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes: - The first resolution received 99.9109% approval from ordinary shareholders [1] - The second resolution received 99.9088% approval from ordinary shareholders [1] - The third resolution also received 99.9109% approval from ordinary shareholders [1] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the resolutions passed are deemed legal and valid by the attending lawyers [2]
高华科技: 高华科技2025年第一次临时股东会决议公告