顶固集创: 2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of Guangdong Dinggu Jichuang Home Co., Ltd. for 2025 was held on September 5, 2025, with prior notice published on August 20, 2025 [1] - The meeting was conducted both in-person and via online voting, with the chairman Xin Zhaolong presiding [1] Attendance Details - A total of 48 shareholders attended the meeting, representing 6,275,799 shares, which is 3.0588% of the total voting shares [2] - Among the attendees, 3 shareholders were present in person, representing 196,600 shares (0.0958% of total voting shares), while 45 shareholders participated through online voting, representing 6,079,199 shares (2.9630% of total voting shares) [2] - All directors and the board secretary attended the meeting, along with senior management and legal witnesses [2] Voting Results - The meeting approved the proposed resolutions with 6,217,079 votes in favor, accounting for the majority of the valid votes cast [3][4] - The abstentions totaled 13,900 votes, representing 0.2215% of the valid votes [3][4] - Among minority shareholders, 99.0643% voted in favor, while 0.7142% opposed the resolutions [3][4] Legal Opinion - The legal opinion from Beijing Guofeng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting process was deemed valid [4]