建发合诚: 建发合诚2025年第一次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Jianfa Hecheng Engineering Consulting Co., Ltd. was held on September 5, 2025, at the conference room on the 11th floor of Jinshan Wealth Plaza, Xiamen [1] - The meeting was convened by the board of directors and presided over by Chairman Lin Weiguo, complying with the Company Law and the Articles of Association [1][3] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with the approval rates for various proposals ranging from 99.8457% to 99.9597% [1][2] - The voting results indicated that the majority of A-share shareholders voted in favor, with minimal opposition and abstentions [1][2] Legal Compliance - The lawyers present confirmed that the meeting's convening and voting procedures adhered to the relevant legal regulations, ensuring the legitimacy of the meeting and the validity of the voting results [3]