Meeting Details - The shareholders' meeting was held on August 1, 2025, at the company's conference room in Suzhou, Jiangsu Province [1] - The meeting was chaired by the company's chairman, Mr. Lu Yizhou, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.9644% of A-shareholders voted in favor of the first resolution [1] - 99.9692% of A-shareholders voted in favor of the second resolution [1] - 99.9734% of A-shareholders voted in favor of the third resolution [1] - 99.9713% of A-shareholders voted in favor of the fourth resolution [1] - 99.9740% of A-shareholders voted in favor of the fifth resolution [2] - 99.9723% of A-shareholders voted in favor of the sixth resolution [2] - 99.9697% of A-shareholders voted in favor of the seventh resolution [3] - 99.9589% of A-shareholders voted in favor of the eighth resolution [3] - 99.9694% of A-shareholders voted in favor of the ninth resolution [3] - 99.9722% of A-shareholders voted in favor of the tenth resolution [3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in compliance with legal and regulatory requirements by the witnessing lawyers [3]
华之杰: 华之杰2025年第一次临时股东大会决议公告