翠微股份: 翠微股份2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 28, 2025, at the first meeting room on the sixth floor of the Cuiwei Department Store, Haidian District, Beijing [1] - The meeting was convened by the board of directors and chaired by Chairman Kuang Zhenxing, utilizing a combination of online and on-site voting methods [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.8532% approval for the first resolution with 398,593,553 votes in favor [1] - 98.3203% approval for the second resolution with 392,474,416 votes in favor [1] - 98.3201% approval for the third resolution with 392,473,716 votes in favor [1] - 98.3208% approval for the fourth resolution with 392,476,616 votes in favor [1] - 98.3186% approval for the fifth resolution with 392,467,616 votes in favor [2] Legal Compliance - The meeting's procedures were confirmed to comply with legal and regulatory requirements, as verified by lawyers Fang Yang and Wang Jia [3] - The resolutions passed met the necessary voting thresholds, with special resolutions requiring over two-thirds approval and ordinary resolutions requiring over half [3]