圣泉集团: 圣泉集团2025年第三次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on September 4, 2025, at the company's office in Jinan, Shandong Province [1] - The meeting was conducted with both on-site and online voting, complying with relevant laws and regulations [1] - The chairman of the board, Mr. Tang Yilin, presided over the meeting [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A proposal received 91.2453% approval from A-shareholders [1] - Another proposal received 99.4870% approval from A-shareholders [2] - Multiple proposals consistently received over 99% approval from A-shareholders [3][4][5] Legal Compliance - The meeting's procedures were confirmed to be in accordance with legal and regulatory requirements by the attending lawyers [8]