尤洛卡: 2025年第二次临时股东会决议公告

Meeting Details - The meeting was held on September 4, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - The total share capital of the company is 737,265,255 shares, with 231 participants representing 204,254,161 shares, accounting for 27.7043% of the total voting shares [1] Attendance - Among the attendees, 225 were small shareholders, representing 3,822,742 shares, which is 0.5185% of the total voting shares [2] - Six shareholders attended the meeting in person, while the majority participated via online voting [2] Resolutions Passed - Resolution 1: Amendment of the Articles of Association was approved with 202,324,161 votes in favor (99.0551%) [3] - Resolution 2: Amendment of the Rules of Procedure for Shareholders' Meetings was approved with 202,353,661 votes in favor (99.0695%) [4] - Resolution 3: Amendment of the Rules of Procedure for Board Meetings was approved with 202,355,561 votes in favor (99.0705%) [5] - Resolution 4: Amendment of the Independent Director Work System was approved with 202,352,961 votes in favor (99.0692%) [6] - Resolution 5: Amendment of the External Investment Management System was approved with 202,354,461 votes in favor (99.0699%) [7] - Resolution 6: Amendment of the Related Party Transaction Management System was approved with 202,356,461 votes in favor (99.0709%) [8] - Resolution 7: Amendment of the Fundraising Management System was approved with 202,361,061 votes in favor (99.0732%) [8] - Resolution 8: Establishment of the External Guarantee Management System was approved with 202,311,661 votes in favor (99.0490%) [8] Legal Opinion - The legal representatives confirmed that the meeting's procedures, participant qualifications, and voting processes complied with relevant laws and regulations, making the resolutions valid [8]