万事利: 2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholder meeting on August 13, 2025, with specific time slots for in-person and online voting [1] - A total of 122,604,316 shares were represented at the meeting, accounting for 52.7252% of the company's total share capital [2] - The voting results showed that 99.8456% of the shares held by attending shareholders were in favor of the proposals, with no votes against [2] Group 2 - The legal opinions provided by Beijing Junhe (Hangzhou) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [3] - The legal representatives verified the legitimacy of the attendees and the validity of the voting process [3] - The company will keep the legal opinion document for future reference [3]