顺络电子: 2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of 2025 on August 15, 2025, with both on-site and online voting options available for shareholders [1][2] - A total of 198,848,069 shares were represented at the meeting, accounting for 25.2017% of the company's voting shares [2] - The meeting was presided over by the chairman, Mr. Yuan Jinyu, and was attended by 15 shareholders and their proxies, along with 321 shareholders voting online [2][3] Group 2 - The resolutions passed during the meeting included various proposals, with significant support from shareholders [4][5] - The voting results showed that 91.5210% of the votes were in favor of the proposals, while 8.4491% were against, and 0.0299% abstained [3] - The legal opinion provided by Beijing Wan Shang Tian Qin Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [7][8]