广东高乐股份有限公司 2025年第一次临时股东会决议公告

Meeting Details - The first temporary shareholders' meeting of Guangdong Gaole Co., Ltd. was held on September 17, 2025, at 2:00 PM [1] - The meeting combined on-site voting and online voting [2] - The meeting was convened by the company's board of directors [3] Attendance - A total of 318 shareholders attended the meeting, representing 214,195,132 shares, which is 22.6135% of the total voting shares [4] - Among them, 3 shareholders attended on-site, representing 205,918,628 shares (21.7397%), while 315 shareholders participated via online voting, representing 8,276,504 shares (0.8738%) [4] - The meeting was presided over by Director Yang Guangcheng, with legal representation from Shanghai Shangzheng Hengtai Law Firm [4][5] Resolutions Passed - The following proposals were reviewed and approved during the meeting: 1. Amendment to the Company Articles: Approved with 212,923,832 votes (99.4065% in favor) [7] 2. Amendment to the Shareholders' Meeting Rules: Approved with 212,925,332 votes (99.4072% in favor) [9] 3. Amendment to the Board Meeting Rules: Approved with 213,333,432 votes (99.5977% in favor) [11] 4. Nomination of Zhang Yiyun as the Eighth Independent Director: Approved with 213,310,332 votes (99.5869% in favor) [13] Legal Opinion - The legal opinion provided by Shanghai Shangzheng Hengtai Law Firm confirmed that the meeting's convening, attendance, and voting procedures complied with relevant laws and regulations [15][33]