皮阿诺: 2025年第三次临时股东大会决议公告

Meeting Details - The meeting was held on September 3, 2025, starting at 15:30 [1] - Network voting was available during specific trading hours on the same day [1] Attendance - A total of 52 shareholders and their representatives attended the meeting, representing 98,181,761 shares, which is 53.6759% of the total voting shares [1] - 4 shareholders attended the meeting in person, while 48 participated via online voting, representing 25,736,250 shares, or 14.0700% of the total voting shares [2] - Among the small investors, 49 participated, representing 2,116,050 shares, which is 1.1568% of the total voting shares [2] Proposal Voting Results - The meeting utilized a combination of on-site and online voting for proposals [2] - A total of 96,626,011 shares voted in favor of the proposals, accounting for 98.4216% of the valid votes cast [3] - There were 6,000 shares abstained from voting, representing 0.0061% of the valid votes [3] - For small investors, 560,300 shares voted in favor, which is 73.2379% of the valid votes from small shareholders [3] Election of Independent Director - Mr. Zhuang Xueming was elected as an independent director of the fourth board, with his term starting from the date of the meeting's approval [3] Legal Opinions - The meeting and voting procedures were confirmed to be legal and valid according to relevant laws and regulations [4]