航天环宇: 航天环宇2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on September 1, 2025, at the Aerospace Industry Park in Changsha [1] - A total of 55 ordinary shareholders attended the meeting, holding 182,352,177 voting rights, which accounts for 45.1568% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, including: - 182,311,072 votes in favor (99.9774%) and 41,105 votes against (0.0226) for the first proposal [2] - 182,336,744 votes in favor (99.9915%) and 14,433 votes against (0.0079) for the second proposal [2] - 182,306,744 votes in favor (99.9750%) and 44,433 votes against (0.0243) for the third proposal [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, ensuring the legality of the voting procedures and results [3]