朝阳科技: 2025年第二次临时股东大会决议公告

Meeting Details - The meeting was held on September 4, 2025, at 14:30, with both on-site and online voting options available [1][2] - A total of 190 shareholders and authorized representatives attended, representing 91,573,164 shares, which is 67.7050% of the total voting shares [2] - The meeting was presided over by Mr. Xu Linzhe due to the absence of the chairwoman [1][2] Voting Results - The proposals were approved with significant support, with 91,387,664 votes in favor, representing 99.9227% of the votes from non-related shareholders [2][3] - Small investors voted 387,664 shares in favor, accounting for 5.8774% of the votes from non-related small investors [2] - The proposals required a two-thirds majority and were passed successfully, with related shareholders abstaining from voting [2][3] Legal Opinion - The legal representatives from Shanghai Jintiancheng (Guangzhou) Law Firm confirmed that the meeting complied with relevant laws and regulations, and the voting procedures were valid [3]