长青股份: 2025年第一次临时股东大会决议公告

Meeting Information - The shareholders' meeting was held on September 5, 2025, at 14:00, with online voting available throughout the day [1] - A total of 191 shareholders attended the meeting, representing 288,923,754 shares, which accounts for 46.2377% of the company's voting shares [1] Attendance Details - Among the attendees, 181 were small investors, representing 43,469,851 shares, or 6.9567% of the voting shares [2] - All directors, supervisors, and the board secretary attended the meeting, with independent director Yang Guangliang participating via video [2] Voting Results - The total number of valid voting shares was 288,923,754, with 287,457,223 shares (99.4924%) in favor of the proposal, 1,439,331 shares (0.4982%) against, and 27,200 shares (0.0094%) abstaining [3] - The proposal received more than two-thirds approval from the attending shareholders [3] Additional Voting Outcomes - Subsequent proposals also received high approval rates, with votes ranging from 99.1349% to 99.1724% in favor, and opposition votes generally below 1% [4][5][6] - Small investors showed a strong consensus, with 96.4609% voting in favor of the proposals [7] Legal Compliance - The meeting's procedures, including the convening and voting processes, complied with relevant laws and regulations, ensuring the validity of the voting results [7]