禾丰股份: 禾丰股份2025年第三次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on September 4, 2025, at the company's office in Shenyang, Liaoning Province [1] - The meeting was chaired by Mr. Qiu Jiahui due to the absence of Chairman Jin Weidong [1] Attendance - Some directors, including Jacobus Johannes de Heus and Marcus Leonardus van der Kwaak, were unable to attend due to being abroad [2] Voting Results - The proposal to use part of the remaining raised funds for new investment projects was approved with 99.8641% of votes in favor [2] - Another proposal received 99.7307% approval, indicating strong shareholder support [2] - A separate proposal had 95.1801% approval, showing a significant majority [3] Related Matters - Certain proposals required related shareholders to abstain from voting, including those involving Jin Weidong and others [3] - Legal representatives confirmed that the meeting's procedures and voting results were in compliance with laws and regulations [3] Documentation - The meeting's legal opinions and resolutions were documented and signed by the attending directors and the record keeper [4]