安宁股份: 2025年第三次临时股东会决议公告

Meeting Overview - The meeting was held on September 4, 2025, with both on-site and online voting options available [1] - A total of 126 participants attended the meeting, representing 326,294,958 shares, which is 64.96% of the total voting shares [1] Voting Participation - Among the participants, 123 shareholders voted online, representing 20,294,858 shares, accounting for 4.31% of the total voting shares [1][2] - The on-site voting included only 1 shareholder representing 100 shares, which is negligible [2] Resolutions Passed - The meeting approved the proposal regarding the major asset restructuring, with 99.97% of the votes in favor, totaling 326,199,158 shares [3][4] - The proposal for the major asset purchase plan was also approved with 99.97% support, totaling 326,199,158 shares [3][4] - The resolution confirming that the major asset restructuring does not constitute a related party transaction received 99.97% approval [7][8] - Other resolutions related to compliance with regulations and the approval of asset evaluation reports were also passed with similar high approval rates, generally above 99.95% [10][11][12] Legal Compliance - The legal opinion provided by the law firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [17]