佰维存储: 2025年第二次临时股东会决议公告

Meeting Overview - The shareholder meeting of Shenzhen Baiwei Storage Technology Co., Ltd. was held on September 5, 2025, at Nanshan Smart Park, Shenzhen [1] - A total of 346 ordinary shareholders attended the meeting, holding 172,629,492 voting rights, which accounts for 36.99% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing a high level of agreement among ordinary shareholders [2][3] - The voting breakdown for the resolutions indicated that the majority of votes were in favor, with percentages such as 99.9056% for one of the resolutions [2][3] Legal Compliance - The meeting was conducted in accordance with the Company Law and relevant regulations, ensuring that the procedures, qualifications of attendees, and voting processes were valid and effective [4]