天鹅股份: 山东天鹅棉业机械股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Shandong Swan Cotton Machinery Co., Ltd. was held on September 1, 2025, at the company's conference room in Jinan [1] - The meeting was chaired by the company's chairman, Wang Xinting, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] Voting Results - The non-cumulative voting proposal was approved with 99.8681% of A-shareholders voting in favor, totaling 71,191,536 votes [1] - The meeting confirmed that there were no dissenting votes or abstentions from the significant shareholders [1] Legal Compliance - The lawyers present at the meeting, Cheng Mingming and Zhang Xiaowu, confirmed that the meeting's procedures were in accordance with legal regulations and the company's articles of association, validating the qualifications of the conveners and attendees [3]