山外山: 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Chongqing Shanwaishan Blood Purification Technology Co., Ltd. was held on September 4, 2025, at the company's conference room in Chongqing [1] - A total of 93 ordinary shareholders attended the meeting, holding 109,472,124 voting rights, which accounts for 34.25% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with 99.93% of ordinary shareholders voting in favor of the first proposal [1] - The second proposal regarding the company's share repurchase plan was also approved, with 99.36% of ordinary shareholders voting in favor [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, with the presence of legal representatives confirming the legality of the proceedings [2]