共达电声: 共达电声股份有限公司2025年第二次临时股东大会决议公告

Meeting Details - The meeting was held on September 2, 2025, from 14:00 to 16:00, with online voting available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] - Shareholders could choose between on-site voting and online voting, with duplicate votes counted only once [1] Attendance - A total of 277 shareholders attended, representing 74,540,665 shares, which is 20.7057% of the total voting shares [2] - Among them, 4 shareholders attended in person, representing 64,957,415 shares (18.0437%), while 273 shareholders voted online, representing 9,583,250 shares (2.6620%) [2] - 274 minority shareholders attended, representing 27,563,250 shares (7.6565%) [2] Voting Results - The proposals were approved with significant majority votes, with 99.3693% of the votes in favor [2][4] - The voting results showed that 74,070,565 shares were in favor, 411,400 against, and 58,700 abstained [2] - The proposals received over two-thirds approval from the attending shareholders [3][4] Legal Opinion - The legal opinion from Beijing Shidai Jiuhua Law Firm confirmed that the meeting complied with the Company Law and relevant regulations, and the voting procedures were valid [10] Documentation - The legal opinion document will be available for review [11]