伊力特: 新疆伊力特实业股份有限公司2025年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on August 27, 2025, at the company's conference room in Urumqi [1] - The meeting was attended by shareholders representing 44.0297% of the total shares [1] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Voting Results - Non-cumulative voting proposals were approved with significant support: - Proposal 1: 99.6434% in favor, 0.2867% against, and 0.0699% abstained [1] - Proposal 2: 99.6352% in favor, 0.3073% against, and 0.0575% abstained [1] - The voting results for significant matters involving shareholders with less than 5% stake were also documented [1] Legal Verification - Lawyers from Guohao Law Firm confirmed that the meeting's procedures and voting were in accordance with legal regulations and the company's articles [1]