通达动力: 2025年第一次临时股东会决议公告

Meeting Details - The meeting was held on September 4, 2025, at 2:30 PM, with online voting available throughout the day [1] - A total of 196 shareholders participated in the voting, representing 52,951,824 shares, which is 31.6745% of the total voting shares [1] Voting Participation - Among the participants, 193 were minority investors, representing 2,705,252 shares, or 1.6387% of the total voting shares [2] - Company directors, senior management, and legal representatives attended the meeting [2] Proposal Review and Voting Results - The meeting adopted a combination of on-site and online voting methods to review and approve the amendment to the company's articles of association [2] - The proposal received 52,765,124 votes in favor, accounting for 99.6844% of the valid votes cast [2] - Minority shareholders voted in favor with 2,518,552 shares, representing 0.7245% of the valid votes from minority shareholders [2] Legal Opinion - The legal opinion concluded that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations, confirming the validity of the resolutions passed [2]