振邦智能: 2025年第二次临时股东大会决议公告

Meeting Details - The meeting was held on August 7, 2025, at 15:00, with both on-site and online voting options available [1][2] - The meeting was chaired by the company's chairman, Mr. Chen Zhijie, and was witnessed by lawyers from Guangdong Xinda Law Firm [1][3] Attendance - A total of 84 shareholders attended the meeting, representing 105,787,967 shares, which accounts for 73.1029% of the total voting shares [2] - Among the attendees, 4 shareholders participated in on-site voting, representing 105,550,557 shares (72.9389%), while 80 shareholders voted online, representing 237,410 shares (0.1641%) [2] Resolutions Passed - Proposal 1: Amendment to the Articles of Association was approved with 105,773,587 shares in favor, representing a significant majority [3][4] - Proposal 2: Amendment to the Rules of Procedure for Shareholders' Meetings was also approved with 105,773,087 shares in favor [4] - Proposal 3: Amendment to the Rules of Procedure for Board Meetings was approved with 105,772,587 shares in favor [5] - Proposal 4: Amendment to the External Investment Management System was approved with 105,772,587 shares in favor [5] Legal Opinion - The lawyers from Guangdong Xinda Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [5]