东方电缆: 东方电缆2025年第二次临时股东会决议公告

Meeting Overview - The shareholder meeting of Ningbo Dongfang Cable Co., Ltd. was held on September 5, 2025, with a total attendance representing 59.3977% of the shares [1] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with the chairman presiding over the meeting [1] Voting Results - All non-cumulative voting proposals were approved, with significant support from shareholders: - Proposal 1: 98.9117% approval from A-shareholders [1] - Proposal 2: 96.8577% approval from A-shareholders [1] - Proposal 3: 97.8017% approval from A-shareholders [1] - Proposal 4: 97.7993% approval from A-shareholders [1] - Proposal 5: 99.9914% approval from A-shareholders [2] Legal Compliance - The meeting and voting procedures were verified by lawyers, confirming that all actions taken were in accordance with relevant laws and regulations [4]