Meeting Information - The shareholder meeting of Yuehai Yongshuntai Group Co., Ltd. is scheduled for September 5, 2025, at 15:00, lasting half a day [1] - Online voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange [1] Attendance - A total of 5 shareholders and their representatives attended the meeting in person, representing 55.4313% of the total voting shares [1] - 315 shareholders participated in online voting, representing 12,339,766 shares, which is 2.4594% of the total voting shares [1] - 319 small shareholders attended the meeting, excluding directors, supervisors, senior management, and shareholders holding more than 5% of the shares [1] Voting Results - The voting results showed that 277,010,002 shares were in favor of the proposals, accounting for 99.6023% of the total voting shares [2] - 848,617 shares were against, representing 0.3051%, and 257,500 shares were abstained, which is 0.0926% [2] - For small shareholders, 18,531,775 shares voted in favor, making up 94.3674% of the small shareholders' voting shares [2] Additional Voting Results - Another proposal received 276,978,802 votes in favor, which is 99.5911% of the total voting shares [3] - 866,517 shares were against, representing 0.3116%, and 270,800 shares were abstained, accounting for 0.0974% [3] - Small shareholders voted 18,500,575 shares in favor, which is 94.2086% of their total voting shares [3] Legal Opinion - The meeting was witnessed by lawyers from Junhe Law Firm, confirming that the meeting's procedures and voting were in compliance with Chinese laws and the company's regulations [6]
永顺泰: 2025年第一次临时股东大会决议公告