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邦基科技: 山东邦基科技股份有限公司2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting of Shandong Bangji Technology Co., Ltd. was held on August 27, 2025, at the Platinum Square, Qingdao [1] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and the company's articles of association [1] Voting Results - The proposal to increase the company's comprehensive credit limit was approved with 99.9913% of A-share votes in favor, amounting to 119,001,500 votes [1] - The voting results indicate that only 0.0052% opposed the proposal, while 0.0035% abstained [1] Legal Compliance - The meeting was witnessed by lawyers Li Zichen and Ma Longfei, who confirmed that the procedures and voting results were in accordance with the Company Law, Securities Law, and relevant regulations [1][2]