德林海: 德林海2025年第二次临时股东会决议公告

Meeting Overview - The shareholder meeting of Wuxi Delinhai Environmental Technology Co., Ltd. was held on September 5, 2025, at the company's conference room in Wuxi [1] - A total of 26 ordinary shareholders attended the meeting, holding 51,510,139 voting rights, which accounted for 47.2212% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including one resolution that received 99.6324% approval from ordinary shareholders [1] - Another resolution also passed with 99.6213% approval, indicating strong support from shareholders [1] Legal Compliance - The meeting was conducted in accordance with legal and regulatory requirements, as confirmed by the attending lawyers [2] - The procedures for convening and conducting the meeting were deemed valid and effective [2]