浙江东日: 浙江东日股份有限公司2025年第五次临时股东会决议公告

Meeting Details - The shareholders' meeting of Zhejiang Dongri Co., Ltd. was held on September 5, 2025, at the company's conference room in Wenzhou, Zhejiang Province [1] - The meeting was attended by shareholders representing 48.7326% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved, with 204,894,198 votes in favor (99.8264%), 334,976 votes against (0.1632%), and 21,300 abstentions (0.0104%) [1] - There were no dissenting opinions or abstentions reported regarding the voting process [1] Legal Verification - The meeting was witnessed by lawyers who confirmed that the procedures for convening and conducting the shareholders' meeting complied with legal and regulatory requirements [1][2] - The voting results were deemed legal and valid by the attending lawyers [1]