硕世生物: 江苏硕世生物科技股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Jiangsu Shuoshi Biotechnology Co., Ltd. was held on August 27, 2025, at the company's conference room in Taizhou, Jiangsu [1] - A total of 111 ordinary shareholders attended the meeting, representing 37,537,572 voting rights, which accounts for 44.7559% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, including 99.9804% of votes in favor for one proposal and 99.8292% for another [1] - The voting results for the cash dividend proposal showed that the majority of shareholders supported the proposal, with detailed breakdowns provided for different shareholder categories [2] Legal Compliance - The lawyers present confirmed that the meeting's convening and voting procedures complied with relevant laws and the company's articles of association, ensuring the legality and validity of the meeting and its outcomes [3]