獐子岛: 2025年第二次临时股东会决议公告

Meeting Details - The meeting was held on August 15, 2025, with a total of 110 participants representing 8,595,595 shares, accounting for 1.2088% of the total share capital of 711,112,194 shares [1] - The voting was conducted both on-site and online during specified trading hours [1] Attendance - The meeting was attended by some directors, all supervisors, part of the senior management, and legal representatives from Liaoning Huaicheng Law Firm [2] Voting Results - Several proposals were approved with significant support, including: - Proposal 1: 310,766,217 shares voted in favor, representing 98.4311% of the total voting shares, with 3,642,187 shares from minority investors [2] - Proposal 2: 309,844,012 shares voted in favor, representing 98.1390% of the total voting shares, with 2,719,982 shares from minority investors [3] - Proposal 3: 309,753,665 shares voted in favor, representing 98.1104% of the total voting shares, with 2,629,635 shares from minority investors [3] - Proposal 4: 310,480,598 shares voted in favor, representing 98.3406% of the total voting shares, with 3,356,568 shares from minority investors [5] Board Election - The election of the ninth board of directors was successfully conducted, with 315,037,675 shares voting in favor, accounting for 99.7840% of the total voting shares [6] - The independent directors and employee representatives were elected in compliance with the company's regulations [6] Legal Opinion - The legal representatives confirmed that the meeting and voting processes complied with the relevant laws and regulations, ensuring the validity of the voting results [10]