台华新材: 浙江台华新材料集团股份有限公司2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 13, 2025, at Zhejiang Jiahua Special Nylon Co., Ltd. [1] - The meeting was presided over by the company's chairman, Mr. Shi Qingdao, and complied with the relevant laws and regulations [1]. Attendance and Voting Results - A total of 592,657,702 A-shares voted in favor of the proposals, representing 99.8883% of the votes [1]. - The opposition received 594,911 votes, accounting for 0.1002%, while 67,679 votes were abstained, representing 0.0115% [1]. Legal Verification - The lawyers from Beijing Jingtian & Gongcheng Law Firm confirmed that the meeting's procedures and voting results were in accordance with Chinese laws and the company's articles of association [1][2].