道道全: 2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholder meeting on August 19, 2025, with a total of 189 shareholders participating, representing 149,425,687 shares, which accounts for 43.4417% of the total voting shares [1][2] - Among the participants, 7 shareholders attended the meeting in person, representing 130,329,610 shares, or 37.8900% of the total voting shares [1] - The online voting involved 182 shareholders, representing 19,096,077 shares, which is 5.5517% of the total voting shares [2] Group 2 - The small and medium-sized shareholders (excluding directors, supervisors, and major shareholders) totaled 184 participants, representing 15,883,390 shares, or 4.0955% of the total voting shares [2] - The voting results showed that 149,301,942 shares were in favor of the proposals, accounting for 99.9991% of the valid voting shares present at the meeting [3] - The small shareholders' voting results indicated that 15,759,645 shares were in favor, representing 99.2209% of the valid voting shares from small shareholders [3] Group 3 - The meeting passed several special resolutions, with the required two-thirds majority achieved in each case [3][4] - The voting results for one of the resolutions showed 149,111,942 shares in favor, which is 99.9991% of the valid voting shares present [4] - The small shareholders' voting results for this resolution indicated that 15,569,645 shares were in favor, representing 98.0247% of the valid voting shares from small shareholders [5] Group 4 - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [9]