三达膜: 2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 8, 2025, at the San Da Technology Park in Xiamen, Fujian Province [1] - A total of 111 ordinary shareholders attended the meeting, holding 233,240,055 voting rights, which represents 70.2505% of the company's total voting rights [1] Voting Process - The meeting was chaired by the company's chairwoman, Chen Ni, and utilized a combination of on-site and online voting methods [1] - The voting procedures and results complied with the Company Law and the company's articles of association [1] Proposal Review - All non-cumulative voting proposals were approved, with 99.4948% of ordinary shareholders voting in favor [1] - The proposal regarding the increase of the expected quota was also passed, with the voting results indicating a significant majority [1] Legal Compliance - The lawyers present confirmed that the meeting's convening and voting procedures adhered to relevant laws and regulations, ensuring the legality and validity of the meeting [1]