金徽股份: 金徽股份2025年第二次临时股东大会会议决议公告

Group 1 - The company held a shareholders' meeting on September 1, 2025, at its headquarters in Gansu Province, with all necessary legal procedures followed [1][2] - The meeting was presided over by Chairman Zhang Bin, and voting was conducted through a combination of on-site and online methods [1] - The proposal regarding the company's 2025 semi-annual profit distribution plan was approved with a significant majority, where 99.9765% of A-share votes were in favor [1] Group 2 - The attendance included directors, supervisors, and the board secretary, with Zhang Ling present at the meeting [1] - The legal representatives confirmed that the meeting's procedures and results complied with relevant laws and regulations [1]