国盾量子: 2025年第四次临时股东大会决议公告

Meeting Details - The fourth extraordinary general meeting of shareholders was held on August 29, 2025, at the Keda Guandun Quantum Technology Park, Hefei, Anhui Province [1] - A total of 395 ordinary shareholders attended the meeting, holding 44,361,403 voting rights, which represents 43.1275% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved, with the first proposal receiving 99.7307% approval from ordinary shareholders [1] - The second proposal also passed with 99.8090% approval from ordinary shareholders [1] Legal Compliance - The company’s fourth extraordinary general meeting of shareholders was deemed to comply with the Company Law, Shareholders' Meeting Rules, and relevant legal regulations, confirming the legality and validity of the resolutions made [2]