蓝帆医疗: 2025年第三次临时股东会决议公告

Meeting Details - The shareholder meeting was held on August 14, 2025, at 14:00, with online voting available on the same day [1][2] - A total of 605 shareholders and representatives attended the meeting, representing 316,745,058 shares, which is 31.4503% of the total shares [2] - Among the attendees, 12 shareholders participated in person, representing 296,063,301 shares (29.3967%), while 593 participated via online voting, representing 20,681,757 shares (2.0535%) [2] Voting Results - The proposal to adjust the conversion price of "蓝帆转债" was approved with 301,275,562 votes in favor, accounting for 95.1161% of the valid votes cast [3] - For minority investors, 56,585,271 votes were in favor, representing 78.5309% of the valid votes from minority shareholders, while 15,044,096 votes were against, accounting for 20.8787% [3] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Qingdao) Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [3]