八亿时空: 八亿时空2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Beijing 8Y Space Liquid Crystal Technology Co., Ltd. was held on September 4, 2025 [1] - The meeting was conducted at the company's conference room in Fangshan District, Beijing [1] - A total of 128 ordinary shareholders attended, representing 38,368,982 voting rights, which accounts for 29.6629% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting [1] - Voting breakdown showed 38,185,013 votes in favor (99.5205%), 169,169 votes against (0.4409%), and 14,800 abstentions (0.0386%) [1] - The meeting adhered to the legal and regulatory requirements as well as the company's articles of association [2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in compliance with relevant laws and regulations [2] - The resolutions passed during the meeting are deemed legally valid [2]