大名城: 大名城2025年第三次临时股东大会决议公告

Group 1 - The company held a shareholder meeting on August 26, 2025, at the Shanghai Millennium Seagull Hotel [1] - A total of 318 A-share shareholders and 9 B-share shareholders attended the meeting, with A-shareholders holding 736,985,749 shares (33.76% of total shares) and B-shareholders holding 47,985,502 shares (2.06% of total shares) [1] - The meeting was legally valid, conducted by the board of directors, and utilized a combination of on-site and online voting methods [1] Group 2 - All non-cumulative voting proposals were approved, with A-shareholders voting 99.86% in favor and B-shareholders voting 99.99% in favor [1] - The proposals required a two-thirds majority from the attending shareholders to pass [1] - Legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [3]