冰山冷热: 2025年第一次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on September 4, 2025, at 3:30 PM, with both on-site and online voting options available [1][2] - A total of 468 shareholders and their proxies attended the meeting, representing 253,559,340 voting rights, which is 30.07% of the total voting shares [1] Voting Participation - Out of the attendees, 5 shareholders participated in the on-site meeting, holding 246,564,214 voting rights, accounting for 29.24% of the total voting shares [2] - A total of 4 A-share shareholders attended the on-site meeting, holding 173,061,064 voting rights, which is 28.76% of the A-share voting rights [3] - 7 B-share shareholders attended the meeting, holding 75,801,410 voting rights, representing 31.39% of the B-share voting rights [3] Proposal Voting Results - The proposals were approved with a significant majority, with 99.13% of all attending shareholders voting in favor [5] - A-share shareholders showed a 98.98% approval rate, while B-share shareholders had a 99.48% approval rate [5] - Among minority shareholders, 68.55% voted in favor, with A-share minority shareholders at 61.65% and B-share minority shareholders at 82.71% [5] Legal Opinion - The legal opinion confirmed that the meeting's convening and procedures complied with relevant laws and regulations, ensuring the legitimacy of the attendance and voting processes [6]