深圳市怡亚通供应链股份有限公司2025年第十三次临时股东大会决议公告

Meeting Details - The shareholders' meeting is scheduled for December 3, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [2] - The physical meeting will take place at the logistics center located at 3 Li Lang Road, Longgang District, Shenzhen [2] - The meeting will be conducted with a combination of on-site and online voting methods [4] Attendance - A total of 704 shareholders attended the meeting, representing 465,235,932 shares, which is 17.9143% of the total share capital [6] - Among the attendees, 702 were small investors, representing 26,151,914 shares, or 1.0070% of the total share capital [6] - The meeting was attended by some directors, supervisors, and senior management, along with legal representatives from a law firm [6][9] Proposal Voting Results - The proposal to amend the company's articles of association was approved with 446,384,035 votes in favor, accounting for 95.9479% of the votes [7] - The proposal to amend the rules of the shareholders' meeting received 446,350,335 votes in favor, representing 95.9406% [7] - The proposal to amend the rules of the board meeting was approved with 446,184,935 votes in favor, which is 95.9051% [8] Legal Opinion - The legal opinion from the law firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [9]