兄弟科技: 关于2025年第一次临时股东大会决议公告

Meeting Details - The first temporary shareholders' meeting of 2025 was held on September 5, 2025, at 14:45 [1] - The network voting period was from 9:15 to 15:00 on the same day, with specific time slots for different voting systems [1] Attendance and Voting Results - 41.4279% of the total voting shares were represented at the meeting, with 7,564,865 shares held by attending shareholders [1][2] - The voting results showed that 74.7266% of minority investors agreed with the proposals, while 21.5097% opposed and 3.7637% abstained [2][3] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Guangfa Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [3]