保隆科技: 保隆科技2025年第二次临时股东会决议公告

Meeting Details - The shareholder meeting was held on August 8, 2025, at the specified location in Shanghai [1] - The meeting was convened by the company's board and utilized a combination of on-site and online voting methods [1] - The chairman of the meeting was Mr. Zhang Zuqiu, with attendance from various board members, supervisors, and legal representatives [1] Voting Results - The non-cumulative voting proposal regarding the election of independent directors was approved with a significant majority, where 99.9244% of A-share votes were in favor [1] - The voting breakdown showed 75,338,678 votes in favor, 39,307 against, and 17,700 abstentions [1] Legal Compliance - The legal representatives confirmed that the meeting's procedures, participant qualifications, and voting processes complied with the Company Law and the company's articles of association [3]