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华阳集团: 2025年第一次临时股东会决议公告

Meeting Details - The meeting was held on September 5, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 210 shareholders and their representatives attended, representing 308,962,945 shares, which is 58.8592% of the total voting shares [2] - The meeting was convened by the company's board of directors and presided over by Chairman Zou Ganrong [1][2] Voting Results - The voting process combined on-site and online methods, with a total of 308,837,645 shares voting in favor of the proposals, accounting for 99.9594% of the valid votes [2] - The proposals received overwhelming support from minority shareholders, with 98.1064% voting in favor [2] - Multiple proposals were passed with similar high approval rates, with some reaching over 99.96% in favor [3][4][5][6][7] Board Elections - The meeting elected Zou Ganrong and other members to the fifth board of directors, with Zou receiving 99.5752% of the votes [7] - Other board members elected included Lin Yuanhui, Zhang Yuanzhe, Wu Wei, Li Daoyong, and Sun Yongdi, all receiving over 99.5% approval [8][9][10] Legal Compliance - The meeting was witnessed by lawyers from Beijing Tongshang (Shenzhen) Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [10]