安通控股: 2025年第三次临时股东会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on September 3, 2025, in Quanzhou, Fujian Province [1] - The meeting was attended by shareholders representing 23.4062% of the total shares, and voting was conducted both on-site and online [1] - All resolutions presented at the meeting were approved, with significant support from shareholders, particularly 99.6896% of A-shareholders voting in favor of the proposals [1] Group 2 - The legal representatives confirmed that the procedures for convening and holding the meeting, as well as the qualifications of the conveners and attendees, complied with relevant laws and regulations [2] - The resolutions passed during the meeting are deemed legal and effective according to the legal opinions provided [2]