中南文化: 2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholder meeting on September 5, 2025, with a total of 705,956,465 shares represented, accounting for 29.7044% of the total voting shares [1] - The meeting adopted a combination of on-site and online voting methods to review several proposals [2] - The proposals received overwhelming support, with votes in favor reaching over 99% for multiple resolutions, indicating strong shareholder approval [3][4][5][6][7] Group 2 - The legal opinions provided by Beijing Zhide Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the validity of the voting results [8]