南京公用发展股份有限公司 2025年第二次临时股东会决议公告

Meeting Details - The shareholder meeting was held on November 3, 2025, at 14:30, with both on-site and online voting options available [3][4] - A total of 152 shareholders attended, representing 311,651,265 shares, which is 54.2554% of the total voting shares [4] Voting Results - Proposal 1: Approval for purchasing liability insurance for the company and its directors, received 99.9267% approval [8][9] - Proposal 2: Financial assistance to Nanjing Zhongbei Dongkun Real Estate Co., Ltd. received 99.9286% approval [11] - Proposal 3: Approval for transferring 51% equity of Nanjing Zhongbei Jinjih Real Estate Development Co., Ltd. received 99.9411% approval [13] - Proposal 4: Cooperation for developing a specific land plot and providing financial assistance received 99.9486% approval [15] Legal Opinion - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures and voting methods complied with the Company Law and the company's articles of association, ensuring the legitimacy of the meeting and its resolutions [17]