Meeting Overview - The board of directors held a meeting with specific voting times set for August 2025, allowing both on-site and online voting [1] - A total of 111 shareholders participated, representing 51,552,234 shares, which is 59.6797% of the total voting shares [1] Voting Participation - Among the shareholders, 8 participated in on-site voting, representing 51,401,974 shares, while 103 participated via online voting, representing 150,260 shares [1][2] - The small shareholders' participation included 103 individuals, all voting online, representing 150,260 shares, which is 0.1745% of the total voting shares [2] Proposal Voting Results - The meeting adopted a combination of on-site and online voting, with the first proposal receiving 51,512,908 votes in favor, accounting for 99.9237% of the votes cast [2] - The second proposal received 51,521,708 votes in favor, representing 99.9408% of the total votes [3] - The third proposal was approved with 51,511,208 votes in favor, which is 99.9204% of the votes [4] - The fourth proposal garnered 51,512,708 votes in favor, equating to 99.9233% of the total votes [5] - The fifth proposal received 51,512,008 votes in favor, representing 99.9220% of the votes [6] Small Shareholder Voting Results - Small shareholders voted with 110,934 shares in favor of the first proposal, which is 73.8280% of their total votes [3] - For the second proposal, small shareholders voted 119,734 shares in favor, accounting for 79.6845% [3] - The third proposal saw small shareholders voting 109,234 shares in favor, which is 72.6967% [4] - The fourth proposal received 110,734 votes in favor from small shareholders, representing 73.6949% [5] - The fifth proposal had 110,034 votes in favor from small shareholders, which is 73.2291% [6] Legal Opinion - The meeting was witnessed by lawyers from Beijing Tianyuan Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [6]
亚康股份: 2025年第二次临时股东会决议公告