蓝丰生化: 2025年第一次临时股东会决议公告

Meeting Details - The meeting was held on August 15, 2025, at 14:30 [1] - Network voting was available on the same day from 9:15 to 15:00 [1] Attendance - A total of 132 shareholders attended the meeting, representing 107,278,555 shares, which is 28.5862% of the total voting shares [1] - 124 shareholders participated via network voting, representing 6,048,000 shares, which is 1.6116% of the total voting shares [2] Voting Results - The meeting utilized a combination of on-site voting and network voting [2] - For a specific proposal, 73,537,532 shares were in favor, accounting for 99.9457% of the valid votes cast [2] - Among the small shareholders present, 4,760,100 shares voted in favor, representing 78.7054% of their valid votes [2] - The proposal was passed as it received more than two-thirds of the votes from shareholders present [2] Legal Compliance - The qualifications of attendees, the convening of the meeting, voting procedures, and results were confirmed to comply with Chinese laws and regulations [4] - No proposals were changed or rejected during the meeting, and the resolutions passed were deemed legal and valid [4]