南亚新材: 南亚新材2025年第三次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was held on August 25, 2025, at the designated location in Shanghai [1] - A total of 58 ordinary shareholders attended, holding 144,125,176 voting rights, which represents 63.2101% of the company's total voting rights [1] Voting Process - The meeting was chaired by the chairman, Mr. Bao Xiuyin, and utilized a combination of on-site and online voting methods [1] - The voting procedures complied with the Company Law and the company's articles of association [1][2] Proposal Review - All non-cumulative voting proposals were approved, with 99.9851% of ordinary shareholders voting in favor [1] - The proposal regarding the reappointment of the annual audit firm was specifically noted, with separate counting for minority investors [1] Legal Verification - Lawyers Zhang Letian and Lv Cheng confirmed that the meeting's procedures and voting results were in accordance with legal and regulatory requirements [2][3]