蒙娜丽莎: 2025年第一次临时股东大会决议公告

Meeting Overview - The meeting was held on August 15, 2025, with a total of 157 participants representing 271,140,188 shares, which is 66.24% of the total voting shares [1][2] - Online voting was conducted from 9:15 AM to 3:00 PM on the same day, with 147 participants representing 1,398,489 shares, accounting for 0.3421% of the total voting shares [1][2] Proposal Voting Results - The proposal to change the purpose of repurchased shares and to cancel them was approved with 271,039,713 votes in favor, representing 99.9629% of the valid votes [2][3] - The proposal to change the registered capital and amend the Articles of Association received 270,562,829 votes in favor, which is 99.7871% of the valid votes [3][4] - The proposal to revise and establish internal governance systems was approved with 270,561,354 votes in favor, representing 99.7865% of the valid votes [5][6] - The proposal to increase the number of directors and elect independent directors was approved with 270,467,354 votes in favor, accounting for 99.7518% of the valid votes [11][12] - The proposal regarding the remuneration plan for employee representative directors for 2025 was approved with 270,928,938 votes in favor, representing 99.9221% of the valid votes [12][13] Small Investor Voting - Small investors accounted for 151 participants representing 1,398,889 shares, which is 0.3422% of the total voting shares [2] - In the proposal to change the purpose of repurchased shares, small investors voted 1,298,414 shares in favor, representing 92.8175% of their valid votes [3] - For the proposal to change registered capital, small investors voted 821,530 shares in favor, which is 58.7273% of their valid votes [4] - In the internal governance proposal, small investors voted 820,055 shares in favor, accounting for 58.6219% of their valid votes [5] - For the proposal to increase the board size, small investors voted 726,055 shares in favor, representing 51.9023% of their valid votes [12] Legal Compliance - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [13]