Meeting Overview - The shareholder meeting was held on September 12, 2025, combining on-site voting and online voting [3] - The meeting was convened by the eighth board of directors of the company, chaired by Mr. Xu Wenzhi [3][4] - A total of 220 shareholders attended, representing 566,799,251 shares, which is 48.0054% of the total voting shares [4] Shareholder Participation - Among the attendees, 4 shareholders voted on-site, representing 156,332,937 shares (13.2407% of total voting shares) [4] - 216 shareholders participated via online voting, representing 410,466,314 shares (34.7647% of total voting shares) [4] - A total of 214 minority shareholders attended, representing 12,918,011 shares (1.0941% of total voting shares) [5] Proposal Voting Results - The proposals were voted on using a combination of on-site and online voting [7] - The following proposals were passed with more than 2/3 of the voting shares: - Amendment to the Articles of Association [8] - Amendment to the Rules of Procedure for Shareholders' Meetings [8] - Amendment to the Rules of Procedure for Board Meetings [8] - Resolution to relieve an independent director from duty [8] Legal Opinion - The legal opinion was provided by Junhe Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [9]
三湘印象股份有限公司 2025年第一次临时股东大会决议公告