汇鸿集团: 2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on September 2, 2025, at the conference room on the 26th floor of Huihong Building, Nanjing [1] - The meeting was convened by the board of directors and chaired by Chairman Yang Chengming, utilizing a combination of on-site and online voting methods [1] Attendance and Voting - The meeting had a significant turnout, with ordinary shareholders and preferred shareholders present, holding a total of 1,533,353,808 votes, representing 99.8274% in favor of the proposals [1] - The voting results showed minimal opposition, with only 2,518,291 votes (0.1639%) against and 131,600 votes (0.0087%) abstaining [1] Legal Compliance - The meeting's procedures were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association, ensuring the legitimacy of the attendees and the voting process [2] - The resolutions passed during the shareholders' meeting were deemed legal and valid by the attending lawyers [2]