盛景微: 2025年第三次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on September 4, 2025, with a total attendance representing 47.7374% of the shares [1] - The meeting was convened by the board of directors and chaired by Mr. Zhang Yonggang, using both on-site and online voting methods, complying with relevant laws and regulations [1] - The non-cumulative voting proposal was passed with 99.8436% of A-share votes in favor, indicating strong shareholder support [1] Group 2 - The legal representatives confirmed that the procedures for convening and holding the shareholders' meeting were in accordance with applicable laws and the company's articles of association [2] - The voting process and results were deemed legal and valid by the attending lawyers [2]