国晟科技: 2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 18, 2025, at the company's conference room in Beijing [1] - The meeting was attended by shareholders representing 17.668% of the total shares [1] - The meeting was chaired by Director Li Ping due to the absence of Chairman Wu Jun [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.3072% in favor [1] - Proposal 2: 99.3880% in favor [1] - Proposal 3: 99.3774% in favor [1] - Proposal 4: 99.3449% in favor [1] - Proposal 5: 99.3738% in favor [2] - Proposal 6: 99.3706% in favor [2] - Proposal 7: 99.3849% in favor [2] - Proposal 8: 99.3881% in favor [2] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in compliance with legal and regulatory requirements [3] - The qualifications of the conveners and attendees, as well as the voting procedures and results, were deemed valid [3]