德邦科技: 烟台德邦科技股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Yantai Debang Technology Co., Ltd. was held on September 1, 2025, at the Zhenghai Building, Yantai, Shandong Province [1] - A total of 84 ordinary shareholders attended the meeting, holding 76,117,653 voting rights, which accounted for 54.08% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, with the majority of votes in favor being 99.9216% [1][2] - The voting results for various proposals showed consistent support, with the votes in favor ranging from 99.9130% to 99.9223% across different resolutions [2][3] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, with the chairman presiding over the meeting [1] - The legal representatives confirmed that the meeting's procedures and voting results were valid and complied with relevant laws and regulations [3]