分众传媒信息技术股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The company held its second extraordinary general meeting of shareholders for 2025 on August 27, 2025, combining both in-person and online voting methods [3][4] - A total of 2,162 shareholders attended, representing 6,288,649,666 shares, which is 43.54% of the total voting shares [4] Proposal Review - No proposals were rejected or modified during the meeting [5] - Proposal 1 regarding the issuance of shares and cash payment for asset acquisition was approved with 93.20% of the votes in favor [5][7] - Proposal 2 concerning the details of the share issuance and cash payment for asset acquisition was also approved with similar support [11][12] Voting Results - The voting results for various proposals showed a consistent majority in favor, with most proposals receiving over 93% approval from attending shareholders [6][9][10][15][20] - The participation of minority shareholders was significant, with 85.06% voting in favor of key proposals [6][10][19][22] Legal Opinion - The meeting was witnessed by lawyers from Beijing Jingtian & Gongcheng Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [82] Documentation - The resolutions from the meeting and the legal opinion from the law firm are available for review [83]