华信新材: 2025年第一次临时股东会决议公告

Meeting Details - The meeting was held on August 6, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 47 shareholders and authorized agents participated, representing 54,927,722 shares, which is 53.4446% of the total shares [2] Voting Results - The resolution received 54,913,322 votes in favor, accounting for 99.9738% of the valid votes cast during the meeting, with no votes against [2][3] - Among minority shareholders, 147,940 votes were in favor, representing 91.1297% of the valid votes from minority shareholders [3][5] Legal Compliance - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [6]