Meeting Notification - The company announced a meeting scheduled for September 3, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 15:00 [1] Meeting Attendance - Overall attendance was 57.6736% of the total voting shares [2] - 143 minority shareholders participated, representing 1,657,119 shares, which is 1.1799% of the total voting shares [2] - Among minority shareholders, 1 voted in person representing 1,429,419 shares (1.0178%), and 142 voted online representing 227,700 shares (0.1621%) [2] Voting Results - The meeting passed the resolutions with 81,141,631 shares in favor, accounting for 99.8936% of the valid votes [3] - A total of 83,700 shares were against the resolutions (0.1030%), and 2,700 shares were abstained [3] - For minority shareholders, 1,570,719 shares voted in favor, representing 99.8934% of their valid votes [3] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Huashang Law Firm, confirming that the meeting complied with legal and regulatory requirements [4] - The lawyers validated the legitimacy of the meeting's procedures and voting results [4]
亿道信息: 2025年第二次临时股东大会决议公告