江河集团: 江河集团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 14, 2025, with a total attendance representing 71.62% of the shares [1][2] - All resolutions presented at the meeting were approved, with significant support from shareholders [1][2] - The voting results showed that the majority of A-shareholders voted in favor of the proposals, with approval rates ranging from 96.14% to 99.99% [1][2] Group 2 - The legal representatives confirmed that the meeting complied with all relevant laws and regulations, ensuring the legitimacy of the proceedings [2]