实益达: 2025年第二次临时股东会决议公告

Meeting Details - The second extraordinary general meeting of shareholders for 2025 was held on September 4, 2025, at 15:00 [1] - The meeting allowed for both on-site attendance and online voting, with specific time slots for each [1] Attendance - A total of 42.5528% of the company's voting shares were represented at the meeting [1] - 326 shareholders and representatives attended, representing 4,352,500 shares, which is 0.7537% of the total voting shares [2] Voting Results - The meeting combined on-site voting and online voting to review various proposals [2] - The voting results showed that 244,249,831 shares were in favor of the proposals, accounting for 99.9784% of the valid votes cast [2] - Among small investors, 2,857,900 shares voted in favor, representing 65.6611% of the small shareholders' votes [2] Legal Opinion - The legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations, deeming the resolutions valid [7]