鸿泉物联: 鸿泉物联：2025年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting of Hangzhou Hongquan Internet of Things Technology Co., Ltd. was held on August 6, 2025, at the company's headquarters in Hangzhou [1] - A total of 53 ordinary shareholders attended the meeting, representing 46,106,356 voting rights, which accounts for 46.1924% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with 99.9462% of ordinary shareholders voting in favor [1] - The proposal to increase registered capital and amend the company's articles of association received 99.7680% approval [2] - The proposal to change the purpose of repurchased shares and reduce registered capital was approved with 99.8270% [2] Legal Compliance - The procedures for convening and holding the shareholders' meeting, as well as the qualifications of the conveners and attendees, complied with legal and regulatory requirements [2]