贤丰控股: 2025年第二次临时股东大会决议公告

Meeting Details - The meeting was held on September 5, 2025, at 15:00, with online voting available from 9:15 to 11:30 on the same day [1] - A total of 3 shareholders attended the meeting in person, representing 117,310,747 shares (14.2917% of total voting shares), while 341 shareholders participated via online voting, representing 5,694,900 shares (0.6938% of total voting shares) [1][2] Voting Results - The total voting results showed that 122,292,647 shares were in favor of the proposals, accounting for 99.4204% of the valid votes cast [2] - Among small shareholders, 4,982,000 shares voted in favor, representing 87.4802% of the small shareholder votes [3] - The overall voting results indicated that 122,323,047 shares were in favor, which is 99.4451% of the valid votes [4] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Shenzhen) Law Firm, who confirmed that the meeting's procedures and voting processes complied with relevant laws and regulations [11]