剩余募集资金永久补充流动资金

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帝欧家居: 2025年第四次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-08-08 11:15
Meeting Details - The meeting was held on August 8, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [1] - A total of 32.3534% of the voting shares were represented at the meeting, with 4 shareholders present in person representing 61,563,856 shares (13.6596% of total voting shares) and 106 shareholders voting online representing 84,252,608 shares (18.6938% of total voting shares) [1] Voting Results - The proposal to change the use of raised funds and permanently supplement remaining funds into working capital was approved, with 145,547,264 shares in favor, accounting for the majority of the voting shares present [2] - Among minority shareholders, 2,303,738 shares voted in favor (89.5373%), while 256,200 shares opposed (9.9575%), and 13,000 shares were abstained [3] Legal Opinion - The legal representatives confirmed that the meeting's procedures complied with relevant laws and regulations, and the qualifications of attendees and the convenor were valid [3]