汉宇集团: 2025年度第一次临时股东大会决议公告

Meeting Details - The meeting was held on September 2, 2025, at 14:00, with both on-site and online voting options available [1] - A total of 443 shareholders attended, representing 242,204,978 shares, which is 40.1667% of the total voting shares [1] Attendance - The meeting was attended by some directors, supervisors, and senior management, along with two lawyers from Guangdong Junxin Law Firm for witnessing [2] Voting Results - The proposal for the 2025 semi-annual profit distribution plan was approved with 241,149,478 votes in favor, accounting for 99.5642% of the total votes [2] - The amendment to the company’s articles of association was approved with 240,641,178 votes in favor, representing 99.3543% [2] - The proposal for the formulation and revision of certain company systems received 240,610,078 votes in favor, which is 99.3415% [3] - The proposal for the reappointment of the accounting firm was approved with 240,930,778 votes in favor, accounting for 99.4739% [6] Legal Opinion - The legal opinion from Guangdong Junxin Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [6]