爱施德: 2025年第一次临时股东大会决议公告

Meeting Details - The shareholder meeting of Shenzhen Aishide Co., Ltd. was held on August 21, 2025, at 14:00 [1] - Voting was conducted both on-site and online, with specific time slots for each method [1] Attendance - A total of 606 participants attended the meeting, representing 572,667,242 shares, which is 46.2096% of the total voting shares [1] - Among the attendees, 599 were small shareholders, representing 41,198,103 shares, or 3.3244% of the total [1] Voting Results - The proposals presented at the meeting were approved with significant majority votes, including: - 99.3605% approval for the first proposal, with 569,005,302 shares in favor [1] - 99.6866% approval for the second proposal, with 570,872,542 shares in favor [1] - 99.3615% approval for the third proposal, with 569,011,002 shares in favor [2] - All proposals were classified as special resolutions, requiring more than two-thirds of the voting shares to pass [2] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with relevant laws and regulations, as well as the company's articles of association [2]