三变科技: 三变科技股份有限公司2025年第三次临时股东大会决议公告

Meeting Details - The shareholder meeting of Sanbian Technology Co., Ltd. was held on September 3, 2025, with both on-site and online voting options available [1][2] - The total attendance was 27.5396% of the company's total shares, with 1 on-site shareholder representing 70,753,492 shares (24.0551%) and 325 online voters representing 10,249,160 shares (3.4846%) [1] Proposal Voting Results - The proposals were approved with significant majority votes, with the first proposal receiving 80,557,732 votes in favor (99.4507%) and only 410,620 votes against (0.5069%) [2] - Small investors showed strong support, with 9,804,240 votes in favor (95.6590%) for the first proposal [2] - Subsequent proposals also received high approval rates, with the second proposal getting 80,580,432 votes in favor (99.4788%) and the third proposal receiving 80,624,332 votes in favor (99.5330%) [3][5] Legal Compliance - The meeting and voting procedures complied with the Company Law and the Shenzhen Stock Exchange listing rules, ensuring the legality and validity of the voting results [13][14]