海联讯: 2025年第三次临时股东会决议公告

Meeting Details - The shareholders' meeting of Hangzhou Hailianxun Technology Co., Ltd. was held on September 4, 2025, at 14:30 [1] - The network voting was available from 9:15 to 15:00 on the same day [1] Attendance - A total of 306 participants attended the meeting, representing 118,292,838 shares, which is 34.6189% of the total voting rights [1] - The breakdown of attendance includes 303 in-person attendees with 112,930,430 shares (33.0496%) and 3 online voters with 5,362,408 shares (1.5693%) [1] Resolutions - The meeting approved several proposals through a combination of in-person and online voting, with the majority of votes coming from minority shareholders [1] - The proposals received more than two-thirds of the valid voting rights shares, indicating strong support for the resolutions [1] Legal Opinion - The meeting was witnessed by lawyers from Zhejiang Tiance Law Firm, who confirmed that the procedures for convening and conducting the meeting complied with legal and regulatory requirements [1] - The legal opinion stated that the voting results were legitimate and valid [1] Documents for Reference - The resolutions of the meeting and the legal opinion document are available for review [1]