Workflow
国联民生: 国联民生证券股份有限公司2025年第二次临时股东大会决议公告
Zheng Quan Zhi Xing·2025-08-22 16:28

Meeting Details - The shareholders' meeting was held on August 22, 2025, at the Guolian Financial Building, Wuxi, Jiangsu Province [1] - A total of 1,240 A-share shareholders and 1 H-share shareholder attended the meeting, with A-share shareholders holding 3,069,923,474 shares (54.04% of total shares) and H-share shareholders holding 57,706,995 shares (1.02% of total shares) [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - Non-cumulative voting proposals were approved with A-share votes showing 99.85% in favor and H-share votes showing 96.09% in favor [1] - The total votes for ordinary shares were 3,120,619,814, with 99.78% in favor [1] Legal Compliance - The meeting was conducted in accordance with the Company Law and the Articles of Association, with the presence of legal representatives ensuring the legality of the proceedings [2]