顺灏股份: 2025年第一次临时股东大会决议公告

Meeting Details - The company held its first extraordinary general meeting of shareholders on September 5, 2025, at 14:30 [1] - The meeting was conducted both in-person and via online voting, with specific time slots for each voting method [1] - The meeting was chaired by the vice chairman due to the absence of the chairman [1] Attendance and Voting - A total of 355 shareholders participated, representing 241,979,118 shares, which is 22.8285% of the total voting shares [2] - Of these, 10 shareholders attended in person, representing 223,505,190 shares (21.0856%), while 345 participated via online voting, representing 18,473,928 shares (1.7428%) [2][3] - Among the participants, 353 were classified as small shareholders, representing 18,478,576 shares (1.7433%) [2] Resolutions Passed - The proposal to amend the company's articles of association and to not establish a supervisory board was approved with 239,887,368 votes in favor (99.1356%) [3] - The proposal to formulate and revise certain governance systems was also approved with 239,911,518 votes in favor (99.1455%) [4] - The proposal to appoint an audit firm for the H-share issuance was passed with 241,022,118 votes in favor (99.6045%) [5] - The election of Zhang Shanzong as a non-independent director of the sixth board was approved with 241,018,418 votes in favor (99.6030%) [6] Legal Opinion - The legal opinion provided by Shanghai Zhengce Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed were valid [6]