久立特材: 2025年第一次临时股东大会决议公告

Meeting Details - The meeting was held on August 15, 2025, with specific voting times outlined for both in-person and online participation [1] - As of the record date of August 8, 2025, the total share capital of the company was 977,170,720 shares, with 28,543,377 shares held in the company's repurchase account, which do not have voting rights [1] - A total of 473 shareholders and representatives attended the meeting, representing 364,577,546 shares, which is 38.4321% of the total voting shares [2] Voting Participation - 465 shareholders participated in online voting, representing 184,651,405 shares, or 19.4651% of the total voting shares [2] - Among the participating small investors, 467 individuals represented 184,941,705 shares, accounting for 19.4957% of the total voting shares [2] Proposal Review and Voting Results - The meeting combined in-person and online voting to review and approve the proposal to amend the company's articles of association [2] - The voting results showed that 518,977,619 shares were in favor of the proposal, which constituted a significant majority of the valid voting shares present [3] - Specifically, small investors voted with 154,690,373 shares in favor, 30,068,932 shares against, and 182,400 shares abstaining [2][3] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the procedures followed were in compliance with relevant laws and regulations [3]