Core Points - The company held its first extraordinary general meeting of shareholders in 2025, which was conducted legally and effectively [4][5][25] - The meeting involved a combination of on-site and online voting, with a total of 255 shareholders participating, representing 205,608,100 shares, or 24.4772% of the total voting shares [5][6][7] Meeting Details - The meeting took place on October 16, 2025, at 14:45 in Beijing [4] - The meeting was convened by the board of directors and chaired by the company's chairwoman, Ms. Lu Lu [4][9] Voting Participation - A total of 255 shareholders participated, with 3 attending in person and 252 voting online [5][6][7] - Among the participating shareholders, 251 were small investors, representing 5,575,100 shares, or 0.6637% of the total voting shares [8] Resolutions and Voting Results - The meeting approved several resolutions, including amendments to the company's articles of association, with 99.6450% of votes in favor [10][11] - Other resolutions, such as the rules for shareholder meetings and board meetings, also received overwhelming support, with approval rates exceeding 99% [12][14][19][21] Legal Compliance - The legal opinions provided by the law firm confirmed that the meeting's procedures complied with Chinese laws and regulations, ensuring the legitimacy of the voting process and results [25][26]
皓宸医疗科技股份有限公司 2025年第一次临时股东大会决议公告