广信股份: 2025年第一次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on September 4, 2025, at the headquarters of Guangxin Agricultural Chemical Co., Ltd. [1] - The meeting was presided over by Chairman Huang Jinxiang, and the voting method combined on-site and online voting [1] Attendance and Voting - A total of 53.6167% of the shares were represented at the meeting [1] - The voting results showed a high level of agreement among shareholders, with 99.5722% of A-shareholders voting in favor of the first resolution [1] - Subsequent resolutions also received significant support, with 99.5562% and 98.6627% of A-shareholders voting in favor, respectively [1] Resolutions - All non-cumulative voting resolutions were approved [1] - Specific resolutions included amendments to the company's articles of association and governance structure, which were also passed with overwhelming support [1] Legal Compliance - The meeting's procedures were confirmed to be in compliance with legal and regulatory requirements, as well as the company's articles of association [2]