福建星网锐捷通讯股份有限公司 2025年第四次临时股东大会决议公告

Core Points - The company held a shareholder meeting on November 25, 2025, with both on-site and online voting options available [2][3][6] - A total of 416 shareholders attended the meeting, representing 222,550,965 shares, which is 38.1823% of the total voting shares [3][4] - The meeting passed several resolutions, including amendments to the company's articles of association and governance rules, with significant support from shareholders [7][9][11] Meeting Details - The meeting was convened by the company's board of directors and included participation from directors, supervisors, and senior management [3][5] - The voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [2][3] - Legal representatives from Fujian Zhili Law Firm attended to witness the meeting and confirmed its compliance with relevant laws and regulations [15] Voting Results - The resolution to amend the articles of association received 180,199,482 votes in favor, accounting for 80.9700% of the valid votes cast [7][8] - Other governance-related resolutions, such as the rules for shareholder meetings and board meetings, also passed with similar levels of support, indicating strong shareholder backing [9][11][13][14] - The participation of minority shareholders was noted, with 415 attending and representing 67,999,015 shares, which is 11.6664% of the total voting shares [4][8]