中超控股: 2025年第五次临时股东会决议公告

Meeting Details - Jiangsu Zhongchao Holdings Co., Ltd. held its fifth extraordinary general meeting of shareholders on September 4, 2025, with both on-site and online voting options available [2][3] - The total number of shares with voting rights represented at the meeting was 248,049,014, accounting for 18.1222% of the company's total shares [2] Voting Results - The proposal was approved with 242,264,194 votes in favor, representing 97.6679% of the valid voting rights at the meeting [3] - A total of 4,713,670 votes were against the proposal, accounting for 1.9003% of the valid voting rights [3] - The proposal required a two-thirds majority to pass, which it achieved [3] Legal Opinion - Jiangsu Luxiu Law Firm provided a legal opinion confirming that the meeting's procedures complied with the Company Law, the rules for listed company shareholder meetings, and the company's articles of association [3]