峰岹科技: 2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting of Fengcai Technology (Shenzhen) Co., Ltd. was held on August 15, 2025, in Shenzhen [1] - A total of 163 ordinary shareholders attended the meeting, with 50,431,160 voting rights represented [1] - The voting rights held by ordinary shareholders accounted for 44.3443% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved, with 99.8052% of ordinary shareholders voting in favor [1][2] - For the A-shareholders, 99.9980% voted in favor of the proposals [1][2] - The voting results for H-shareholders showed 30.9424% in favor, while 69.0576% opposed the proposals [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [2]