三星新材: 2025年第四次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on August 13, 2025, at the company's office in Deqing County, Huzhou, Zhejiang Province [1] - The meeting was convened by the board of directors and chaired by Mr. Tong Xiaofei, the chairman of the company [1] - The voting method used was a combination of on-site registered voting and online voting, complying with relevant laws and regulations [1] Voting Results - The non-cumulative voting proposals were all approved with significant support from shareholders, with the highest approval rate being 99.6431% for one of the proposals [1][2] - The voting results showed that for the first proposal, 37,334,169 votes were in favor, representing 99.6121%, while 100,624 votes were against, and 44,750 votes were abstained [1] - The second proposal received 37,345,769 votes in favor, accounting for 99.6431%, with 94,724 votes against and 39,050 abstentions [1] Legal Compliance - The meeting's procedures and voting processes were confirmed to be in compliance with applicable laws and the company's articles of association by the attending lawyers [3] - The lawyers provided a legal opinion affirming the legitimacy of the meeting and the qualifications of the attendees [3]