江航装备: 江航装备2025年第二次临时股东会决议公告

Meeting Overview - The shareholder meeting of Hefei Jianghang Aircraft Equipment Co., Ltd. was held on August 14, 2025, in Hefei, Anhui Province [1]. - A total of 79 ordinary shareholders attended the meeting, representing 520,374,678 voting rights, which accounts for 65.7587% of the company's total voting rights [1]. Voting Results - All non-cumulative voting proposals were approved, with the majority of votes in favor. For instance, 99.7198% of ordinary shareholders voted in favor of one of the proposals, while only 0.2781% opposed it [1]. - The cumulative voting proposals included the election of new non-independent directors, all of which were successfully elected [2][3]. Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to comply with the Company Law and the company's articles of association, ensuring the validity of the voting results [3].