华发股份: 华发股份2025年第五次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 13, 2025, at the company's conference room in Zhuhai, Guangdong [1] - The total share capital of the company is 2,752,152,116 shares, with 2,728,382,116 shares having voting rights after excluding 23,770,000 shares in the repurchase account [1] Voting Results - The first resolution was passed with 99.2148% approval from A-shareholders, totaling 902,435,317 votes in favor [1] - The second resolution received 97.4968% approval from A-shareholders, with 886,809,383 votes in favor [1] - The third resolution was approved with 97.8034% of A-shareholders voting in favor, totaling 889,598,123 votes [1] Legal Compliance - The meeting was conducted in accordance with the Company Law and the Articles of Association, with the presence of legal representatives confirming the legality of the proceedings [2]