Core Viewpoint - The company held a shareholder meeting where significant resolutions were passed with overwhelming support from shareholders, indicating strong governance and shareholder engagement [1][5][6]. Shareholder Attendance - A total of 89 shareholders and their proxies attended the meeting, representing 149,411,485 shares, which is 54.2910% of the total voting shares [1]. - Among them, 1 shareholder attended in person, representing 148,500,000 shares (53.9598%), while 88 shareholders participated via online voting, representing 911,485 shares (0.3312%) [1]. Voting Results - The resolutions were passed with a high level of agreement, with 149,228,585 shares voting in favor, accounting for 99.8776% of the valid votes cast [2][3][5]. - The opposition was minimal, with 136,200 shares (0.0912%) voting against the resolutions, and 46,700 shares (0.0313%) abstaining [2][3][5]. - For minority shareholders, 728,585 shares voted in favor (79.9338%), while 136,200 shares opposed (14.9426%), and 46,700 shares abstained (5.1235%) [2][3][5]. Legal Compliance - The meeting was conducted in accordance with legal regulations and company bylaws, as confirmed by the legal representatives present [6].
招标股份: 2025年第二次临时股东大会决议公告