Meeting Details - The board meeting was held on September 4, 2025, at 15:00, with specific voting times outlined for both on-site and online participation [1] - A total of 62 shareholders participated, representing 5,167,435 shares, which accounts for 3.2373% of the company's voting shares [1] Voting Participation - Among the participants, 2 shareholders voted on-site, representing 516,260 shares (0.3234% of voting shares), while 60 shareholders voted online, representing 4,651,175 shares (2.9138% of voting shares) [2] - A total of 61 minority shareholders participated, representing 4,657,435 shares (2.9178% of voting shares) [2] Voting Results - The total voting results showed that 5,122,235 shares were in favor of the proposals, accounting for 99.1253% of the valid votes cast [3] - The minority shareholders voted 4,612,235 shares in favor, with no votes against or abstentions recorded [3] Legal Opinion - The meeting was conducted in accordance with legal regulations and company bylaws, confirming the legitimacy of the meeting and the voting process [3]
*ST建艺: 2025年第八次临时股东大会决议公告