泛微网络: 泛微网络2025年度第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of the company was held on September 1, 2025, at the company's conference room in Shanghai [1] - The meeting was convened by the board of directors and chaired by Ms. Bao Xiaojun [1] - Voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes such as 3,795,878 (99.8028%) in favor of one proposal [1] - Other proposals also received high approval rates, such as 3,794,878 (99.7765%) and 3,784,278 (99.4978%) [1][2] - The voting results indicate strong shareholder support for the company's governance and operational decisions [3] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to be in accordance with legal regulations and the company's articles of association [3] - The legal opinions provided by the attending lawyers confirmed the legitimacy and validity of the voting results [4]