翔港科技: 2025年第一次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 27, 2025, at the conference room located at 666 Kangqiao Road, Pudong New District, Shanghai [1] - The meeting was attended by shareholders representing 46.7583% of the total shares [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - Resolution A: 141,119,947 votes in favor (99.7396%) [1] - Resolution B: 141,165,087 votes in favor (99.7715%) [1] - Resolution C: 141,161,447 votes in favor (99.7690%) [1] - Resolution D: 141,155,907 votes in favor (99.7651%) [1] - Resolution E: 141,164,747 votes in favor (99.7713%) [1] - Resolution F: 141,181,273 votes in favor (99.7830%) [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law, Articles of Association, and the rules governing shareholder meetings, ensuring its legality and validity [2][3]