Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on September 11, 2025, at the conference room on the 10th floor of Huanlan Plaza, No. 23 Ronghe Road, Guicheng Street, Nanhai District, Foshan City, Guangdong Province [1] - All 9 current directors attended the meeting, along with the board secretary and some senior executives [1] Group 2 - The meeting adopted both on-site and online voting methods, complying with the Company Law and the Articles of Association [1] - The proposal for the 2025 mid-term profit distribution plan was approved by a majority of the voting rights held by the attending shareholders [1] - The legal opinion from the witnessing law firm confirmed that the meeting's procedures and voting results were lawful and valid [2][3]
瀚蓝环境股份有限公司2025年第二次临时股东会决议公告