江山欧派: 江山欧派2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on August 13, 2025, with a total attendance representing 60.3952% of the shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting methods [1] - The board of directors and the secretary attended the meeting, with an independent director representing the board due to work commitments [1] Group 2 - All non-cumulative voting proposals were approved, with 99.8350% of A-shareholders voting in favor [1] - Cumulative voting was conducted for the election of Mr. Wu Ziyang as a non-independent director, with the results meeting the required voting thresholds [1] - The legal representatives confirmed that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [1][3]