扬州金泉: 2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on August 29, 2025, with a total attendance representing 74.9479% of the shares [1] - The meeting was chaired by the board secretary, Zhao Renping, due to the absence of the chairman, Lin Mingwen [1] - All resolutions proposed during the meeting were passed with overwhelming support from shareholders, with approval rates exceeding 99.8% for most resolutions [1][2] Group 2 - The legal representatives confirmed that the meeting's procedures and resolutions complied with Chinese laws and the company's articles of association, deeming them valid [2][3] - No temporary proposals were raised by shareholders during the meeting, indicating a smooth process [2]