山东华鹏玻璃股份有限公司 2025年第三次临时股东会决议公告

Meeting Details - The third extraordinary general meeting of shareholders was held on December 19, 2025, at the conference room on the 7th floor, No. 479 Longyun Road, Shidao, Rongcheng City, Weihai, Shandong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Dongguang, with attendance from 9 current directors and the board secretary [3] Voting Results - No resolutions were rejected during the meeting [2] - The cumulative voting for the election of an independent director was conducted, with one proposal passing with over half of the valid voting rights and another proposal failing to achieve the required majority [3][4] Legal Compliance - The meeting was witnessed by Beijing Tongshang Law Firm, which confirmed that the convening and procedures of the meeting complied with legal regulations and the company's articles of association [6]