Group 1 - The company held a shareholder meeting on August 13, 2025, utilizing both on-site and online voting methods [3][4][6] - A total of 153 shareholders and their authorized representatives attended the meeting, representing 395,744,023 shares, with 393,367,411 shares having voting rights [3][4] - The voting results showed that 328,457,576 shares (99.9969%) were in favor of the proposals, with only 9,700 shares (0.0030%) against and 500 shares (0.0002%) abstaining [4][5] Group 2 - The meeting was convened by the company's board of directors and chaired by Chairman Wang Bingkun [4][6] - The legal opinions confirmed that the qualifications of attendees, voting procedures, and results complied with legal and regulatory requirements [5] - No proposals were rejected during the shareholder meeting, and no changes were made to previously approved resolutions [2]
慕思股份: 2025年第二次临时股东大会决议公告