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廊坊发展: 廊坊发展2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Langfang Development Co., Ltd. was held on a specified date in 2025, with a total attendance representing 17.4888% of the shares [1] - The meeting was convened by the board of directors and chaired by the chairwoman, Ms. Cao Mei, utilizing a combination of on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved, with the majority of votes in favor, including 93.6071% for one proposal and 93.5841% for another [1] - The voting results showed a consistent trend of high approval rates across multiple proposals, with percentages ranging from 93.4760% to 93.6173% [1][2] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [2][3]