维力医疗: 维力医疗2025年第一次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 15, 2025, at the company's office in Guangzhou [1] - The meeting was legally convened and conducted in accordance with the Company Law and the Articles of Association [1][4] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A resolution regarding the limited sale shares received 99.6389% approval from A-shareholders [1] - Subsequent resolutions also received over 99.6% approval from A-shareholders [2][3] - The voting method combined on-site and online voting, ensuring compliance with legal requirements [1] Legal Compliance - The meeting's procedures were verified by lawyers, confirming adherence to the Company Law and relevant regulations [3][4] - The resolutions passed met the necessary thresholds for special and ordinary resolutions as per legal standards [3]