太极集团: 太极集团2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 6, 2025, at the company's conference room in Chongqing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 31.1749% [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, including: - 99.7738% of A-shareholders voted in favor of the first resolution [1] - 99.6475% of A-shareholders voted in favor of the second resolution [1] - 98.6369% of A-shareholders voted in favor of the third resolution [1] - 99.6243% of A-shareholders voted in favor of the fourth resolution [1] - 99.5312% of A-shareholders voted in favor of the fifth resolution [2] - 99.8646% of A-shareholders voted in favor of the sixth resolution [2] - 99.7297% of A-shareholders voted in favor of the seventh resolution [2] - 99.7101% of A-shareholders voted in favor of the eighth resolution [3] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the legal representatives [3][4]