*ST海钦: 海钦股份2025年第四次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on August 27, 2025, at a specified location in Jiaxing, Zhejiang Province [1] - The meeting was convened by the board of directors and chaired by Mr. Zhao Chenchen, ensuring compliance with the Company Law and Articles of Association [1][2] Attendance and Voting - The meeting had participation from ordinary shareholders and preferred shareholders with restored voting rights, with specific attendance details not disclosed [1] - Voting results for non-cumulative voting proposals showed a high approval rate, with 99.7563% and 98.6003% of A-shareholders voting in favor of the respective proposals [1] Resolutions and Legal Compliance - All resolutions passed during the meeting were deemed legal and valid, with the voting procedures adhering to relevant laws and regulations [2] - The legal opinions provided by the attending lawyers confirmed the legitimacy of the meeting's proceedings and resolutions [2]