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金财互联: 2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on August 11, 2025, with both on-site and online voting options available [1][2] - A total of 727 shareholders participated, representing 6,538,159 shares, which accounts for 0.8391% of the total voting shares [1][2] - The meeting was legally compliant with relevant laws and regulations, as confirmed by the witnessing lawyers [3] Group 2 - The proposal to elect a non-independent director to the sixth board of directors was approved, with 257,942,153 shares in favor, representing a significant majority of the voting rights [2] - Among minority shareholders, 11,076,068 shares supported the proposal, accounting for 90.0320% of their voting rights [2] - The proposal received 450,200 abstentions, which is 0.1737% of the total voting rights at the meeting [2]