风神股份: 风神轮胎股份有限公司2025年第三次临时股东会会议决议公告

Meeting Details - The shareholders' meeting was held on August 1, 2025, at the company's administrative building located at 48 Jiao Dong South Road, Jiaozuo City [1] - The meeting was convened in accordance with the Company Law and the company's articles of association, presided over by Chairman Wang Jianjun [1] Voting Results - All proposed resolutions were approved with significant support from A-shareholders, with votes in favor ranging from approximately 78.86% to 98.46% across various resolutions [2][3][4][5] - Specific voting results included: - 27,217,241 votes in favor (78.79%) for the first resolution [1] - 446,989,877 votes in favor (98.46%) for a resolution related to share issuance [4] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to comply with legal regulations and the company's articles of association [5]