深圳市飞马国际供应链股份有限公司2025年第三次临时股东大会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders in 2025, with no proposals being rejected during the meeting [1] - The meeting was conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the proceedings [3][13] Group 1: Meeting Details - The meeting took place on November 13, 2025, with a combination of on-site and online voting [2][3] - A total of 1,443 shareholders participated, representing 830,231,545 shares, which is 31.1973% of the total voting shares [4] Group 2: Proposal Voting Results - Proposal 1: Election of a non-independent director was approved with 821,657,900 votes in favor, accounting for 98.9673% of the valid votes [6] - Proposal 2: The proposal to conduct futures hedging business was approved with 822,016,200 votes in favor, representing 99.0105% of the valid votes [8] - Proposal 3: The establishment of a management system for futures hedging business was also approved with 821,992,800 votes in favor, which is 99.0077% of the valid votes [10] Group 3: Legal Opinions - The legal opinion provided by Guangdong Jingde Law Firm confirmed that the meeting's procedures and voting results were in accordance with legal requirements [13]