和远气体: 2025年第二次临时股东会决议公告

Meeting Details - The meeting was held on September 5, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - The notice for the meeting was published on the official website [1] Attendance - A total of 114 participants attended the meeting, representing 120,640,400 shares, which is approximately 57.0% of the total voting shares [2] - 8 attendees were present at the meeting, representing 71,759,278 shares, about 33.9% of the total voting shares [2] - 106 participants voted online, representing 48,881,122 shares, approximately 23.1% of the total voting shares [2] Voting Results - The proposal received 120,614,180 votes in favor, accounting for 99.9951% of the valid votes cast [3][4] - Among minority shareholders, 18,548,361 votes were in favor, representing 99.8588% of their valid votes [3][4] - The proposal was classified as a special resolution and was approved with more than two-thirds of the voting rights [3] Legal Verification - The meeting was witnessed by Hubei Best Law Firm, with lawyers confirming the legality of the meeting's procedures and voting results [5]