仁东控股股份有限公司 2025年第二次临时股东会决议公告

Group 1 - The company held its 2025 second extraordinary general meeting on August 8, 2025, in Guangzhou, with a combination of on-site and online voting [2][3] - A total of 389 shareholders participated, representing 237,287,301 shares, which is 20.9935% of the total voting shares [3] - The meeting was conducted in accordance with relevant laws and regulations, ensuring proper procedures were followed [2][4] Group 2 - The meeting approved the election of Li Runhua as a non-independent director, receiving 230,678,182 votes in favor [4][5] - The election of Zheng Ya as a non-independent director was also approved, with 230,673,177 votes in favor [6][7] - A revision to the company's articles of association was passed, with 236,386,524 votes in favor, representing 99.6204% of the valid votes [8] Group 3 - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Tianjin) Law Firm, who provided a legal opinion confirming the legality of the meeting's procedures and resolutions [8][9]