棒杰股份: 2025年第三次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on August 11, 2025, at 15:00, with a combination of on-site and online voting [1][2] - The meeting was convened by the company's board of directors and presided over by Director Zheng Wei [2] - A total of 48 shareholders attended the meeting, representing 91,588,777 shares, which is 20.36% of the total voting shares [2][3] Voting and Proposals - The meeting approved the election of five non-independent directors: Cao Yuangang, Xia Jinqiang, He Qi, Liu Jun, and Liu Jiao, with their terms starting from the approval date [3][4] - The voting results showed that all candidates received over 99.65% of the votes from attending shareholders [4] - Among minority investors, the candidates received approximately 87.43% to 87.47% of the votes [4] Legal Compliance - The meeting's procedures and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [4]