博汇股份: 2025年第五次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on August 4, 2025, starting at 14:00 [1] - A total of 84 shareholders attended the meeting, representing 115,364,899 shares, which is 44.7898% of the total voting shares [1][2] - Among the attendees, 5 shareholders were present at the venue, representing 103,316,233 shares, or 40.1120% of the total voting shares [1] Voting Participation - 79 shareholders participated via online voting, representing 12,048,666 shares, or 4.6778% of the total voting shares [2] - A total of 80 minority shareholders participated through both methods, representing 14,563,207 shares, or 5.6541% of the total voting shares [2] - Of the minority shareholders, 1 attended in person, representing 2,514,541 shares, or 0.9763% of the total voting shares [2] Resolution Voting Results - The meeting adopted a combination of on-site and online voting, with 115,317,234 shares in favor, accounting for 99.9587% of the valid votes [2] - There were 36,565 shares against the resolutions, representing 0.0317% of the valid votes [2] - A total of 11,100 shares were abstained, with no shares defaulting to abstention due to non-voting [2] Legal Compliance - The procedures for convening and holding the shareholder meeting, as well as the qualifications of the conveners and attendees, complied with relevant laws and regulations, confirming the validity of the resolutions passed [3]