百隆东方: 百隆东方2025年第一次临时股东会决议公告

Group 1 - The company held its shareholder meeting on August 22, 2025, at the Ningbo Wealth Center [1] - The attendance rate of shareholders at the meeting was 75.5645% [1] - The meeting was legally valid and complied with relevant laws and regulations [1][4] Group 2 - All proposed resolutions were passed during the meeting, with significant support from shareholders [2][3] - The voting results showed that the majority of A-shareholders voted in favor, with approval rates exceeding 98.9% for most resolutions [2][3] - The voting process included both on-site and online participation, ensuring broad accessibility for shareholders [1][4]