航天信息: 航天信息股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was held on August 15, 2025, at the Aerospace Information Park, Beijing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 48.5669% [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 98.6272% in favor, 1.3186% against, and 0.0542% abstained [1] - Proposal 2: 98.6317% in favor, 1.3140% against, and 0.0543% abstained [1] - Proposal 3: 98.6769% in favor, 1.3140% against, and 0.0091% abstained [1] Legal Compliance - The meeting was conducted in accordance with the Company Law, Securities Law, and relevant regulations, ensuring the legality and validity of the resolutions passed [2]