汇嘉时代: 2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 22, 2025, at the company's conference room in Urumqi [1] - The meeting was chaired by the company's chairman, Mr. Pan Dingrui, and combined on-site and online voting methods were used [1] - The meeting complied with the provisions of the Company Law and the company's articles of association [1] Voting Results - All resolutions presented at the meeting were approved with 100% of the votes from A-shareholders, totaling 266,574,198 votes [1][2] - There were no opposing or abstaining votes recorded during the voting process [1][2] - The special resolution received more than two-thirds of the valid voting rights held by attending shareholders, including proxies [2] Legal Compliance - The meeting's notice, convening, and procedures were confirmed to be in accordance with legal and regulatory requirements [3] - The qualifications of the convenor and attendees, as well as the voting procedures and results, were deemed legal and valid [3]