泰慕士: 2025年第二次临时股东大会决议公告

Meeting Details - The meeting was held on August 11, 2025, at 15:00, with online voting available throughout the day [1] - A total of 89 participants attended the meeting, representing 2,657,100 shares, which is approximately 2.43% of the total voting shares [1] Voting Results - The proposal regarding the lifting of the share restriction received 2,600,400 votes in favor, accounting for 97.87% of the valid votes cast [2] - Among minority shareholders, 2,540,400 votes were in favor, representing 97.82% of their valid votes [2] Legal Opinion - The legal opinion was provided by Deheng Shanghai Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [3][4]