Meeting Details - The meeting was held on August 8, 2025, at 14:30, with network voting available throughout the day [1] - A total of 302 shareholders participated, representing 1,215,809,581 shares, which is 32.4133% of the total shares [1] Shareholder Participation - 300 small shareholders participated via online voting, representing 41,060,274 shares, or 1.0947% of the total shares [2] - The meeting was attended by all directors, supervisors, and some senior management personnel [2] Voting Results - Total votes: 1,225,165,710 shares approved the proposals, accounting for 97.4775% of the valid votes [3] - 10,239,133 shares opposed, representing 0.8147% of the valid votes, with 1.7078% abstaining [3] Proposal Approval - The company's articles of association were approved, leading to the dissolution of the supervisory board and the automatic resignation of its members [3] - The voting results for small shareholders showed 9,356,129 shares in favor, which is 24.9368% of their valid votes, with 52.2768% abstaining [2][4] Legal Compliance - The meeting was deemed compliant with the Company Law and relevant regulations, as confirmed by the legal representatives present [4]
广田集团: 2025年第二次临时股东大会决议公告