江苏神通: 2025年第一次临时股东会决议公告

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 8, 2025, at 14:00 [2] - Network voting will also take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange [2] Attendance - A total of 143 participants attended the meeting, representing 182.067902 million shares, which is 35.8728% of the company's total share capital [2] - Among them, 12 participants attended the meeting in person, representing 76.005551 million shares, accounting for 14.9754% of the total shares [2] Voting and Resolutions - The meeting adopted a cumulative voting system for the election of 5 non-independent directors, with all candidates receiving more than half of the votes [3][4] - The elected non-independent directors are Han Li, Wu Jianxin, Wang Yi, Zhao Wenhao, and Zhu Guiying, with a term of three years starting from the date of approval [3][4] - The voting results showed that 15,871.5565 million shares (87.1738%) voted in favor of the proposal [3][4] Small Shareholder Voting - Small shareholders voted with 4,455.5916 million shares in favor, representing 93.0026% of the votes from small shareholders [4] - The voting results for small shareholders consistently showed high approval rates, with several proposals receiving over 93% support [4][5] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [16][17]