新晨科技: 2025年第一次临时股东大会决议公告

Meeting Details - The meeting was held on August 8, 2025, starting at 14:30, with online voting available from 9:15 to 15:00 [1] - A total of 276 shareholders and their representatives attended the meeting, representing 1,655,706 shares, which is 0.5546% of the total voting shares [1][2] Voting Results - The proposal to amend the company's articles of association was approved with 134,583,880 votes in favor, accounting for the majority of the voting rights present [2] - Among minority shareholders, 1,437,406 votes were in favor, representing 86.8153% of their voting rights [2] - The proposal to amend certain company policies was also approved with 134,578,780 votes in favor, with 86.5073% of minority shareholders voting in favor [3][4] Additional Proposals - The proposal regarding the company's dividend return plan for the year 2027 was approved with 134,557,523 votes in favor, with 85.2234% of minority shareholders supporting it [9] - The proposal to purchase liability insurance for directors and senior management was approved with 69,311,049 votes in favor, with 83.1095% of minority shareholders voting in favor [10] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting was convened and conducted in accordance with Chinese laws and regulations, and the voting procedures were valid [10][11]