Yahua Group(SZ:002497) Zheng Quan Zhi Xing·2025-09-04 16:21Meeting Details - The shareholder meeting of Sichuan Yahua Industrial Group Co., Ltd. was held on September 4, 2025, at 14:30 [1] - A total of 821 shareholders and proxies attended, representing 240,792,306 shares, which is 12.0366% of the total voting shares [1] - Online voting was conducted with 810 participants representing 103,176,719 shares, accounting for 10.4019% of the total voting shares [1] Voting Results - The proposals were approved with significant majority votes, with 238,790,584 shares (99.1687%) in favor and only 300 shares (0.1448%) against [2] - Among minority shareholders, 116,924,444 shares (98.3168%) voted in favor, while 1,653,122 shares (1.3900%) opposed [2] - The voting results for various proposals showed consistent support, with approval rates generally above 97% [3][4][5] Legal Compliance - The meeting was attended by company directors, supervisors, senior management, and legal representatives, confirming compliance with relevant laws and regulations [2][8] - The legal opinion provided by Beijing Zhonglun (Chengdu) Law Firm affirmed the legality and validity of the meeting procedures and voting results [8]