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若羽臣: 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][2] - A total of 210 shareholders attended, representing 131,074,705 shares, which is 59.9934% of the total voting shares [1][2] Voting Participation - On-site attendance included 8 shareholders representing 99,694,814 shares, accounting for 44.8701% of the voting shares [1] - Online voting saw participation from 202 shareholders representing 31,379,891 shares, which is 14.1233% of the voting shares [2] Small Shareholder Participation - 205 small shareholders participated, representing 31,385,091 shares, or 14.1256% of the voting shares [2] - Among small shareholders, 3 attended on-site, representing 5,200 shares, while 202 voted online, representing 31,379,891 shares [2] Proposal Voting Results - The proposals were approved with significant majority votes: - Total votes in favor: 130,562,489 shares (99.6092%) [2] - Votes against: 6,556 shares (0.0050%) [2] - Abstentions: 505,660 shares (0.3858%) [2] Small Shareholder Voting Results - Small shareholders voted as follows: - Votes in favor: 30,872,875 shares (1.6111%) [3] - Votes against: 509,616 shares (0.3888%) [3] - Abstentions: 3,700 shares [3] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [27][28]