海南海药2025年第五次临时股东大会通过《公司章程》修订案 总表决同意率达98.76%

Group 1 - The core point of the article is the successful passing of the proposal to amend the company's articles of association during the fifth extraordinary general meeting of shareholders held on November 18, 2025, with a high approval rate of 98.76% overall and 70.03% among minority shareholders [1][4]. Group 2 - The meeting was held at 14:30 on November 18, 2025, in Haikou, Hainan Province, with both on-site and online voting options available [2]. - A total of 491 shareholders participated in the voting, representing 417,968,270 shares, which is 32.2167% of the company's total share capital [3]. - The voting results for the amendment proposal showed that 412,780,208 shares were in favor, accounting for 98.7587% of the votes cast, while 4,887,062 shares were against, and 301,000 shares were abstained [4]. Group 3 - The legal opinion provided by Beijing Dacheng (Haikou) Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations, deeming the resolutions valid [5].