Meeting Overview - The shareholder meeting was held on November 4, 2025, at 14:30, combining on-site and online voting methods [4][5] - A total of 318 shareholders participated, representing 608,772,665 shares, which is 21.2330% of the total voting shares [5] - The meeting was convened by the company's board of directors and presided over by Chairman Ma Liyang [5][10] Voting Results - Proposal 1: "Proposal to Cancel the Supervisory Board and Amend the Articles of Association" - Total votes: 575,244,866 in favor (94.4926%), 33,412,119 against (5.4884%), 115,680 abstentions (0.0190%) [12] - Small shareholder votes: 35,244,866 in favor (51.2484%), 33,412,119 against (48.5834%), 115,680 abstentions (0.1682%) [13] - Proposal 2: "Proposal to Amend the Board Meeting Rules" - Total votes: 590,118,705 in favor (96.9358%), 18,538,980 against (3.0453%), 114,980 abstentions (0.0189%) [14] - Small shareholder votes: 50,118,705 in favor (72.8759%), 18,538,980 against (26.9569%), 114,980 abstentions (0.1672%) [15] - Proposal 3: "Proposal to Amend the Shareholder Meeting Rules" - Total votes: 590,114,385 in favor (96.9351%), 18,539,280 against (3.0454%), 119,000 abstentions (0.0195%) [16] - Small shareholder votes: 50,114,385 in favor (72.8696%), 18,539,280 against (26.9573%), 119,000 abstentions (0.1730%) [17] Legal Opinion - The legal opinion was provided by Beijing Tongshang Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [18][19]
京蓝科技股份有限公司2025年第七次临时股东会决议公告