德邦股份: 德邦物流股份有限公司2025年第一次临时股东会决议公告

Group 1 - The company held a shareholders' meeting on August 18, 2025, in Shanghai, with all necessary legal procedures followed [1] - The meeting was chaired by the company's chairman, Mr. Hu Wei, and utilized a combination of on-site and online voting methods [1] - There were no rejected resolutions during the meeting, indicating unanimous support for the proposals presented [1] Group 2 - The election of Mr. Wang Yanfeng as a non-independent director was a key agenda item, although specific voting results were not detailed [1] - The legal representatives confirmed that the meeting complied with relevant laws and regulations, ensuring the validity of the voting process [1] - The attendance of directors, supervisors, and the board secretary was noted, contributing to the legitimacy of the meeting [1]