万盛股份: 浙江万盛股份有限公司2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 25, 2025, at the company's conference room located at 8 Ju Jing Road, Liangshui Development Zone, Linhai City, Zhejiang Province [1] - The meeting was conducted with a combination of on-site and online voting, presided over by Chairman Gao Xianguo [1] Attendance and Voting Results - The total number of shares held by attending shareholders was significant, with A-share votes showing a high approval rate for various resolutions [1] - The voting results for the resolutions were as follows: - Resolution 1: 99.8663% approval [1] - Resolution 2: 99.6696% approval [1] - Resolution 3: 99.6741% approval [1] - Resolution 4: 99.6782% approval [1] Resolutions Passed - All resolutions presented at the meeting were approved, including amendments to the company's articles of association and rules for shareholder meetings [2] - The resolutions required a simple majority for ordinary matters and a two-thirds majority for special matters, which were successfully achieved [2] Legal Compliance - The meeting was witnessed by lawyers Li Yong and Liu Jianheng, who confirmed that the procedures followed were in compliance with relevant laws and regulations [2]