龙蟠科技: 江苏龙蟠科技股份有限公司2025年第四次临时股东会决议公告

Meeting Details - The shareholders' meeting of Jiangsu Longpan Technology Co., Ltd. was held at the company's conference room in Nanjing Economic and Technological Development Zone [1] - A total of 686 A-share shareholders and 20,015,500 H-share shareholders participated in the meeting [1] Voting Results - All proposed resolutions were approved with significant majority votes: - For the first resolution, A-shares voted 99.8062% in favor, while H-shares voted 99.9251% [1] - For the second resolution, A-shares voted 98.9800% in favor, while H-shares voted 99.9251% [1] - For the third resolution, A-shares voted 98.9875% in favor, while H-shares voted 99.9251% [3][4] Shareholder Composition - A-shareholders hold a total of 244,039,645 shares, representing 35.7307% of the total shares [1] - H-shareholders hold a total of 20,015,500 shares, representing 2.9306% of the total shares [1] Legal Compliance - The meeting's convening and voting procedures complied with the relevant laws and regulations, including the Company Law and the Securities Law [5]