北京东方园林环境股份有限公司 2025年第五次临时股东会决议公告

Meeting Details - The meeting was held on October 30, 2025, with a combination of on-site and online voting [2][3] - The location of the meeting was at Wutong South Conference Room, No. 104, Jia 10, Jiu Xian Qiao North Road, Chaoyang District, Beijing [3] - The meeting was convened by the ninth board of directors of Beijing Oriental Garden Environment Co., Ltd. [3] Attendance - A total of 854 shareholders attended the meeting, representing 1,055,506,679 shares, which is 17.5938% of the total share capital [4][5] - Among the attendees, 5 shareholders were present on-site, holding 965,205,459 shares, accounting for 16.0886% of the total shares [4] - 849 shareholders participated via online voting, representing 90,301,220 shares, or 1.5052% of the total share capital [5] Resolutions and Voting Results - The meeting approved a special resolution regarding the "Restructuring Plan" to reserve shares for introducing investors [7][8] - The total number of shares with voting rights was 1,055,506,679, with 1,020,186,545 shares in favor (96.6537%), 33,838,691 shares against (3.2059%), and 1,481,443 shares abstaining (0.1404%) [8] - For minority shareholders, 154,982,086 shares voted in favor (81.4400%), while 33,838,691 shares opposed (17.7816%), and 1,481,443 shares abstained (0.7785%) [8] Legal Opinions - Lawyers from Beijing Zhonglun Law Firm confirmed that the meeting's convening, attendance, voting procedures, and results complied with relevant laws and regulations, making them valid [8]