Core Viewpoint - The company held a shareholder meeting on August 11, 2025, where a temporary proposal regarding increasing investment limits was submitted for review [2][3]. Meeting Details - The meeting was conducted both in-person and via online voting, with a total of 159 shareholders attending, representing 420,445,281 shares, which is 53.6170% of the total voting shares [3][4]. - The meeting was presided over by a selected director due to the absence of the chairman and vice-chairman [2][3]. Voting Results - The overall voting results showed that 420,043,381 shares (99.9044%) were in favor of the proposals, while 10,400 shares (0.0025%) were against, and 391,500 shares were abstained [4][5]. - For minority shareholders, 5,896,031 shares (6.2163%) voted in favor of the proposals [5][6]. Legal Compliance - The meeting complied with relevant laws and regulations, and the legal opinions confirmed the legitimacy of the meeting and voting procedures [6][8].
汇绿生态: 2025年第三次临时股东大会决议公告