Meeting Overview - The second extraordinary general meeting of shareholders was held on August 13, 2025, with both on-site and online voting options available [1][2] - The meeting was chaired by the company's chairman, Wang Bingkun, and attended by a total of 153 shareholders and authorized representatives, representing 328,467,776 shares, which is 83.5015% of the total voting shares [2][3] Voting Participation - Out of the total attendees, 6 shareholders participated in the on-site meeting, representing 316,200,100 shares, or 80.3829% of the voting shares [3] - 147 shareholders participated via online voting, representing 12,267,676 shares, or 3.1186% of the voting shares [5] Resolutions Passed - The meeting approved the proposal regarding the capital reserve fund conversion to share capital for the year 2024, requiring a two-thirds majority from the attending shareholders [7] Legal Opinions - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations, deeming the resolutions valid [8] Documentation - The resolutions from the meeting and the legal opinion document are available for review [9]
慕思健康睡眠股份有限公司2025年第二次临时股东大会决议公告