广东鸿图科技股份有限公司二〇二五年第三次临时股东大会决议公告

Meeting Details - The meeting was held on December 3, 2025, at 10:00 AM, with network voting available throughout the day [2] - The location of the meeting was the multimedia center on the first floor of Guangdong Hongtu [3] - The meeting combined on-site and online voting methods, convened by the company's board of directors [3] Attendance - A total of 265 shareholders or their authorized representatives attended the meeting, representing 349,356,947 shares, which is 52.5842% of the total share capital [4] - Of these, 10 shareholders attended in person, representing 344,407,568 shares (51.8392%), while 255 participated via online voting, representing 4,949,379 shares (0.7450%) [4] - The attendance met the legal requirements, making the meeting valid [5] Resolutions - The shareholders approved the proposal to amend the company's articles of association [7] - The voting results showed that 348,848,197 shares (99.8544%) voted in favor, while 433,650 shares (0.1241%) opposed, and 75,100 shares were abstained [9][10] - The proposal received more than two-thirds of the valid voting shares, ensuring its passage [11] Legal Opinion - Lawyers from Guangdong Zhiyang Kaicheng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, validating the qualifications of attendees and the voting process [12] Documents for Reference - The resolutions from the third extraordinary general meeting of 2025 and the legal opinion from the law firm are available for review [13]