威胜信息技术股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on August 18, 2025, at the company's administrative building in Changsha, Hunan [2] - All resolutions presented at the meeting were approved, with no rejected proposals [2][4] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with both on-site and online voting methods utilized [2][5] Group 2 - All current directors (9) and supervisors (3) attended the meeting, along with the board secretary and other senior executives [3] - The first resolution discussed was the profit distribution plan for the first half of 2025, which was passed by a majority of the valid votes [4][5] - The meeting was witnessed by lawyers from King & Wood Mallesons, who confirmed the legality and validity of the meeting's procedures and results [5]