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华孚时尚股份有限公司 2025年第二次临时股东会 决议公告

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where all proposals were approved without any rejections or modifications [2][5][27]. Group 1: Meeting Details - The meeting was conducted using a combination of on-site and online voting methods [3][4]. - The on-site meeting took place on August 8, 2025, from 14:30 to 16:00 at a specified location in Shenzhen [4]. - A total of 335 shareholders participated, representing 732,346,530 shares, which is 45.6233% of the total voting shares [24][25]. Group 2: Proposal Review and Voting Results - Proposal 1: Election of a non-independent director was approved with 731,075,730 votes in favor (99.8265%) [6][27]. - Proposal 2: The management system for related party transactions was approved with 723,113,694 votes in favor (98.7393%) [8][29]. - Proposal 3: The management system for external investments was approved with 723,098,594 votes in favor (98.7372%) [11][30]. Group 3: Legal Opinions - The legal opinion from Beijing Jindu (Shenzhen) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [14][32]. - The qualifications of the attendees and the convenor were deemed valid and in accordance with legal requirements [24][32].