顺威股份: 2025年第四次临时股东会决议公告

Group 1 - The company held a shareholder meeting on September 5, 2025, with both on-site and online voting options available [1] - A total of 215 shareholders participated, representing 281,265,853 shares, which is 39.0647% of the total voting shares [1] - The meeting's agenda included the election of Ms. Pei Na as a non-independent director, which received significant support from shareholders [2] Group 2 - The voting results showed that 281,080,503 shares approved the election of the new director, accounting for the majority of the votes [2] - Among minority shareholders, 96.7598% voted in favor of the proposal, indicating strong support from this group [2] - The legal opinion confirmed that the meeting's procedures and results complied with relevant laws and the company's articles of association [2][3]