杭萧钢构股份有限公司 2025年第三次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on September 10, 2025, at the conference room on the seventh floor of Ruifeng International Business Building, Hangzhou [1] - All 7 current directors attended the meeting, with 3 supervisors and the board secretary also present [1] - The meeting was chaired by the company's chairman, Mr. Shan Yinmu, and voting was conducted through a combination of on-site and online methods [1] Voting Results - The proposal regarding the company's 2025 semi-annual profit distribution plan was approved [2] - There were no resolutions that were rejected during the meeting [1] Legal Verification - The meeting was witnessed by Zhejiang Tiance Law Firm, with lawyers Du Wen and Shen Zhiyuan providing legal opinions [3] - The legal opinion confirmed that the meeting's procedures, participant qualifications, and voting methods complied with relevant laws and the company's articles of association, making the voting results valid [3]