金陵体育: 江苏金陵体育器材股份有限公司2025年第一次临时股东大会决议公告

Meeting Details - The meeting was held on August 26, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 189 shareholders participated, representing 71,544,596 shares, which is 50.6655% of the total voting shares [1] Voting Results - The total voting results showed that 71,927,274 shares were in favor of the proposals, accounting for 99.8234% of the valid votes [2] - For small shareholders, 382,678 shares voted in favor, representing 75.0501% of their valid votes [2] - The voting results consistently showed a high approval rate, with figures such as 99.8158% and 99.8005% in favor across various proposals [3][6] Legal Opinion - The legal opinion provided by Shanghai Junlan Law Firm confirmed that the meeting's procedures, attendance, and voting were in compliance with relevant laws and regulations, deeming the resolutions valid [8]