新经典: 新经典2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of New Classic Culture Co., Ltd. was held on August 26, 2025, in Beijing [1] - The meeting was attended by shareholders representing 57.4862% of the total shares [1] - The meeting was convened by the board of directors and chaired by Chairman Chen Mingjun, utilizing a combination of on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with the highest approval rate being 99.6000% for one of the proposals [1][2] - The voting results showed that the majority of A-shareholders consistently voted in favor, with approval rates generally above 99% across various proposals [1][2] - Specific voting numbers included 88,281,901 votes in favor (99.5694%) for one proposal and 88,309,001 votes in favor (99.6000%) for another [1][2] Legal Compliance - The meeting's procedures were confirmed to comply with legal and regulatory requirements, as well as the company's articles of association [2] - Lawyers Ren Wenyu and Tang Shuang provided legal verification, affirming the legitimacy of the meeting's convening, attendance, and voting processes [2]