银轮股份: 2024年度股东大会决议公告

Meeting Details - The shareholder meeting of Zhejiang Yinlun Machinery Co., Ltd. is scheduled for May 9, 2025, starting at 14:00 [1] - The meeting will be held at the company's conference room located at 8 Shifeng East Road, Fuxi Street, Tiantai County, Zhejiang Province [1] - The meeting will combine both on-site and online voting methods [1] Attendance and Voting - A total of 602 shareholders and their authorized representatives participated in the meeting, representing 118,950,535 shares, which is 14.3535% of the total voting shares [1] - Online voting saw participation from 581 shareholders, representing 175,905,071 shares, accounting for 21.2261% of the total voting shares [2] - Among the attendees, 589 were categorized as small and medium investors, excluding major shareholders and company executives [2] Voting Results - Various proposals were approved during the meeting, with significant support from shareholders. For instance, one proposal received 294,695,806 votes in favor, representing a substantial majority [2][3] - The voting results indicated that small and medium investors overwhelmingly supported the proposals, with 99.8115% voting in favor of one specific resolution [4][5] - The legal opinions provided by the lawyers confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [6]