润本股份: 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Runben Biotechnology Co., Ltd. was held on September 3, 2025, in Guangzhou, Guangdong Province [1] - The meeting was attended by shareholders representing 78.2848% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, combining on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with high support from shareholders, with the following voting results: - Proposal 1: 316,208,366 votes in favor (99.8336%), 422,696 votes against (0.1334%), 104,100 abstentions (0.0330%) [1] - Proposal 2: 316,179,666 votes in favor (99.8246%), 444,296 votes against (0.1402%), 111,200 abstentions (0.0352%) [1] - Proposal 3: 316,185,666 votes in favor (99.8265%), 442,596 votes against (0.1397%), 106,900 abstentions (0.0338%) [1] - Proposal 4: 316,195,062 votes in favor (99.8294%), 436,800 votes against (0.1379%), 103,300 abstentions (0.0327%) [3] Legal Confirmation - The meeting and its proceedings were confirmed to be legal and valid by the attending lawyers, ensuring compliance with legal regulations and the company's articles [4]