安宁股份: 2025年第二次临时股东大会决议公告

Meeting Details - The annual general meeting was held on August 22, 2025, with both on-site and online voting options available [1] - A total of 257 participants attended the meeting, representing 311,123,986 shares, which is 1.0877% of the total voting shares [1] Voting Results - The proposal to amend the company's articles of association was approved with 309,359,902 votes in favor, accounting for 99.4330% of the valid votes cast [2] - Among minority shareholders, 3,359,902 votes were in favor, representing 65.5720% of their valid voting shares [2] Legal Opinion - The legal opinion provided by Beijing Zhongyin (Chengdu) Law Firm confirmed that the meeting was convened and conducted in accordance with legal and regulatory requirements [2]