中大力德: 2025年第一次临时股东会决议公告

Meeting Details - The meeting was held on August 12, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 489 shareholders participated, representing 93,402,734 shares, which is 47.5277% of the total voting shares [1] Voting Participation - Of the participating shareholders, 3 attended in person, representing 90,605,267 shares (46.1042% of total voting shares) [2] - 486 shareholders voted online, representing 2,797,467 shares (1.4235% of total voting shares) [2] - Among small shareholders, 487 participated, representing 4,281,884 shares (2.1788% of total voting shares) [2] Election Results - The meeting elected four non-independent directors: Mr. Cen Guojian, Ms. Cen Tingting, Ms. Wu Xujun, and Ms. Yu Dandan, for a term of three years [2][3] - The total votes in favor for the non-independent directors were 92,871,279 shares, accounting for a majority of the votes cast [2] - The independent directors elected were Ms. Zhou Yanling, Mr. Tong Qun, and Mr. Zhou Zhong, also for a term of three years [4] - The total votes in favor for the independent directors were 92,867,872 shares, indicating strong support [4] Special Resolutions - A special resolution was passed with 93,363,021 shares in favor, representing 99.9575% of the votes cast [6] - The resolution received minimal opposition, with only 20,593 shares against it [6] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association [7]