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*ST宝鹰: 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on August 15, 2025, with both on-site and online voting options available [1][2] - A total of 346 participants attended the meeting, representing 646,837,745 shares, which is the total number of shares with voting rights [1] - The meeting complied with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [2] Voting Results - The proposal regarding the company's equity was approved with 645,046,945 votes in favor, accounting for 99.7231% of the valid votes cast [2] - Among minority shareholders, 99,872,532 shares were voted in favor, representing 1.6142% of the total valid votes from minority shareholders [3] - A special resolution was passed with 99,655,832 votes in favor, which is 98.0253% of the valid votes [4] Legal Compliance - The legal opinion confirmed that the meeting and voting procedures were in accordance with applicable laws and regulations [5][6]