纳尔股份: 2025年第二次临时股东大会决议公告

Meeting Overview - The meeting was held on August 13, 2025, at 14:30, with both onsite and online voting options available [1] - A total of 136 shareholders attended, representing 165,613,367 shares, which is 48.4909% of the total voting shares [1] Shareholder Participation - Among the attendees, 130 were minority shareholders, representing 8,616,246 shares, or 2.5228% of the total voting shares [2] - The meeting included participation from some directors, supervisors, and senior management, with legal representation from a law firm [2] Voting Results - The proposals were approved with a total of 165,143,252 shares in favor, accounting for 99.7161% of the valid votes cast [2][4] - There were 461,343 shares against the proposals, representing 0.2786% of the valid votes, and 8,772 shares abstained [2][4] Minority Shareholder Voting - Minority shareholders voted with 8,146,131 shares in favor, which is 0.1018% of the total minority shareholder voting rights [3] - The overall voting results for minority shareholders showed 8,109,820 shares in favor, with 0.1250% of the total minority shareholder voting rights [5] Legal Compliance - The meeting and voting procedures were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [5]