南微医学: 南微医学科技股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Nanwei Medical Technology Co., Ltd. was held on a specified date in Nanjing, with 153 ordinary shareholders present, holding a total of 104,032,451 voting rights, which accounts for 55.6545% of the company's total voting rights [1][2] Voting Results - All non-cumulative voting proposals were approved, with the first proposal receiving 99.9829% approval from ordinary shareholders, while the second proposal received 99.9888% approval [1][2] - The voting results indicate a strong consensus among shareholders, with minimal opposition and abstentions [1] Legal Compliance - The meeting's procedures, including the gathering, attendance, voting methods, and results, were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions made [2]