宏川智慧: 2025年第六次临时股东大会决议公告

Group 1 - The company held its sixth extraordinary general meeting on August 11, 2025, with both on-site and online voting options available for shareholders [1][2]. - A total of 167 shareholders and representatives participated in the meeting, representing 235,179,480 shares with voting rights, which is 51.4065% of the total voting shares [2]. - The meeting approved several resolutions, with the majority of votes in favor, including 99.7453% for one of the key proposals [2][3]. Group 2 - The voting results showed that small and medium investors supported the proposals, with 92.9247% voting in favor of one key resolution [3][4]. - Legal opinions were provided by the law firm Guohao (Shenzhen) regarding the legality of the meeting and the voting procedures, confirming compliance with relevant laws and regulations [5][6]. - The resolutions passed at the meeting were deemed legally valid and effective [5].