云鼎科技股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders for Yunding Technology Co., Ltd. was held on November 11, 2025, at 15:00 [3][5][23] - The meeting combined on-site voting and online voting [6][23] Attendance - A total of 4 shareholders and authorized representatives attended the on-site meeting, representing 238,911,898 shares, which is 35.2382% of the total shares [9][24] - 563 shareholders participated in online voting, representing 60,113,997 shares, or 8.8665% of the total shares [10][25] - The total attendance was 567 shareholders, representing 299,025,895 shares, or 44.1047% of the total shares [27] Agenda and Voting Results - The main agenda item was the adjustment of the estimated amount for daily related party transactions for 2025 [13][32] - The voting results showed that 59,034,195 shares (97.7549%) approved the proposal, while 406,776 shares (0.6736%) opposed it, and 949,026 shares (1.5715%) abstained [13][32] - Among minority shareholders, 3,578,248 shares (72.5215%) approved the proposal [14][32] Legal Opinion - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures, qualifications of the conveners and attendees, voting procedures, and results complied with relevant laws and regulations [16][33] - The law firm verified that the meeting was convened and held in accordance with the company's articles of association and applicable laws [21][33]