成都利君实业股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of Chengdu Lijun Industrial Co., Ltd. was held on September 26, 2025, with a combination of on-site and online voting [3][5][6] - A total of 824 shareholders attended the meeting, representing 744,137,211 shares, which is 72.0045% of the total voting shares [7] Voting Results - The proposal to amend the company's articles of association was approved with 743,570,411 votes in favor, accounting for 99.9238% of the valid votes [10] - The proposal to revise and establish certain management systems was also approved, with various sub-proposals receiving significant support, although some faced opposition from minority shareholders [11][13][15][19][21][25] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, as confirmed by the legal opinions provided by the witnessing lawyers [26]