建邦科技: 2025年第三次临时股东会决议公告

Meeting Overview - The meeting was chaired by Mr. Wang Fengmin due to the absence of Chairman Mr. Zhong Yongduo [1] - A total of 8 shareholders attended or authorized their attendance, with 6 participating via online voting [1] Agenda Items - The proposal for the "2025 Semi-Annual Profit Distribution Plan" was approved unanimously with 35,078,750 shares voting in favor, representing 100% of the voting shares [1][2] - The proposal for "Using Own Funds for Cash Management" was also approved unanimously with the same voting results [2] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and the company's articles of association by Shanghai Tongli Law Firm [2]