迪生力: 迪生力2025年第三次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on August 11, 2025, with a total attendance representing 52.2207% of the shares [1] - The meeting was presided over by Chairman Zhao Ruizhen and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1] - The voting results showed that 99.9305% of A-shareholders approved the non-cumulative voting proposal, with only 0.0515% opposing and 0.0180% abstaining [1] Group 2 - The legal representatives confirmed that the meeting's procedures, participant qualifications, and voting processes were in accordance with legal and regulatory requirements, rendering the voting results valid [2]