天安新材: 天安新材2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for the year 2025 was held on September 1, 2025, at the Eagle Brand Ceramics Group meeting room in Foshan City [1] - The meeting was convened by the company's board of directors and chaired by Chairman Wu Qichao, complying with the Company Law and the company's articles of association [1] Attendance and Voting - A total of 48.3659% of the shares were represented at the meeting [1] - All resolutions presented at the meeting were approved with significant majority votes, with A-shareholders voting as follows: - 145,501,304 votes in favor (99.8761%), 53,980 against (0.0370%), and 126,500 abstentions (0.0869%) for the first resolution [1] - 145,504,104 votes in favor (99.8780%), 47,980 against (0.0329%), and 129,700 abstentions (0.0891%) for the second resolution [1] - 145,494,804 votes in favor (99.8716%), 57,980 against (0.0397%), and 129,000 abstentions (0.0887%) for the third resolution [1] - 145,498,604 votes in favor (99.8742%), 60,680 against (0.0416%), and 122,500 abstentions (0.0842%) for the fourth resolution [1] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, were confirmed to be in accordance with the Company Law and relevant regulations, ensuring the legality and effectiveness of the resolutions passed [2][3]