蔚蓝锂芯: 2025年第四次临时股东会决议公告

Meeting Attendance - A total of 1,423 shareholders and their representatives attended the meeting, representing 242,367,401 shares, which is 21.01% of the total voting shares [1] - Out of these, 5 shareholders attended the meeting in person, representing 223,502,408 shares, or 19.37% of the total voting shares [1] - 1,418 shareholders participated via online voting, representing 18,864,993 shares, or 1.64% of the total voting shares [1] Voting Results - The voting results showed that 241,382,001 shares were in favor, accounting for 99.59% of the valid votes cast [1] - There were 573,800 shares against the proposal, representing 0.24% of the valid votes, and 411,600 shares abstained, which is 0.17% [1] - For small investors, 17,964,393 shares voted in favor, which is 94.80% of the small shareholders' valid votes [2] Legal Opinion - The legal opinion provided by Jiangsu Century Tongren Law Firm confirmed that the meeting was convened and conducted in accordance with legal regulations and the company's articles of association [5] - The qualifications of the attendees and the conveners were deemed valid, and the voting procedures and results were confirmed as legal and effective [5]