中国长城科技集团股份有限公司2025年度第三次临时股东会决议公告

Group 1 - The core viewpoint of the article is the summary of the 2025 Annual Third Extraordinary General Meeting of the company, highlighting the voting results and attendance [2][9][12] Group 2 - The meeting was held on December 22, 2025, with both on-site and online voting options available [3][4] - A total of 2,606 shareholders and their proxies attended the meeting, representing 42.1093% of the total voting shares [6] - The meeting's agenda included the reappointment of Da Xin as the company's auditor for 2025, which was approved with 99.6812% of the votes [9][11] - Zhang Fan was elected as an independent director of the eighth board, receiving 99.7045% approval from the voting shareholders [12][13] Group 3 - The meeting complied with relevant laws and regulations, including the Company Law and the Articles of Association [5][14] - Legal opinions confirmed the legitimacy of the meeting's procedures and voting results [14]