珠江钢琴: 2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Guangzhou Zhujiang Piano Group Co., Ltd. was held with 167 shareholders present, representing 922,628,965 shares, which is 67.9243% of the total voting shares [1][2] - The meeting included both on-site and online voting, with 4 shareholders voting on-site for 693,737,866 shares (51.0732%) and 163 shareholders voting online for 228,891,099 shares (16.8510%) [1][2] Proposal Voting Results - Proposal 1: "Increase of Business Scope and Amendment of Articles of Association" was approved with 922,125,811 votes in favor (99.9455%), 482,904 votes against (0.0523%), and 20,250 abstentions [3] - Proposal 2: "Amendment of Related Party Transaction Decision-Making Management System" received 918,358,550 votes in favor (99.5371%), 4,193,815 votes against (0.4546%), and 76,600 abstentions [3][4] - Proposal 3: "Amendment of External Guarantee Management System" was approved with 918,284,250 votes in favor (99.5291%), 4,263,115 votes against (0.4621%), and 81,600 abstentions [4] Legal Opinion - The meeting was witnessed by lawyers from Beijing Dacheng (Guangzhou) Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [4]