生益电子: 生益电子2025年第一次临时股东大会决议公告

Group 1 - The core point of the announcement is that the shareholders' meeting of Shengyi Electronics was held on September 2, 2025, and all resolutions were passed without any objections [1][2] - The meeting was attended by 349 ordinary shareholders, representing 634,025,823 voting rights, which accounts for 76.98% of the total voting rights of the company [1] - The voting method combined on-site and online voting, and the meeting was presided over by the chairman, Deng Chunhua, ensuring compliance with relevant laws and regulations [1][2] Group 2 - The non-cumulative voting proposal was approved with 99.9961% of votes in favor, indicating strong shareholder support [1] - The legal representatives present at the meeting confirmed that the procedures and resolutions were in accordance with the Company Law and other relevant regulations, deeming the resolutions valid [2]