越剑智能: 2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Zhejiang Yuejian Intelligent Equipment Co., Ltd. was held on September 1, 2025, at the company's conference room in Shaoxing, Zhejiang Province [1] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and the company's articles of association [1] - The meeting was chaired by the company's chairman, Mr. Sun Jianhua [1] Voting Results - All proposed resolutions were approved with significant majority votes from A-shareholders, with approval rates ranging from 99.9459% to 99.9769% [1][2] - Specific voting results included: - 159,681,162 votes in favor (99.9459%) for the first resolution, with only 55,220 votes against [1] - 159,730,626 votes in favor (99.9769%) for the second resolution, with 34,556 votes against [1] - 159,713,698 votes in favor (99.9663%) for the third resolution, with 28,156 votes against [1] - 159,708,626 votes in favor (99.9631%) for the fourth resolution, with 53,996 votes against [1] Legal Compliance - The meeting's procedures, participant qualifications, and voting results were confirmed to be in accordance with relevant laws and regulations, ensuring the validity of the resolutions passed [4]