申科股份: 2024年度股东大会决议公告

Meeting Overview - The shareholder meeting of Shinke Sliding Bearing Co., Ltd. was held on May 9, 2025, with a total of 62,469,050 shares represented, accounting for 41.6460% of the company's total shares [1] - The meeting included both on-site voting and online voting, with online voting conducted from 9:15 AM to 3:00 PM on the same day [1] Attendance and Voting Results - A total of 60 minority investors attended the meeting, representing 751,500 shares, which is 0.5010% of the total shares [2] - The voting results showed that 62,462,550 shares were in favor of the proposals, representing 99.9999% of the votes from attending shareholders [3][4] - Among minority investors, 745,000 shares voted in favor, accounting for 99.1351% of their voting rights, while 2,400 shares opposed and 4,100 shares abstained [2][3] Legal Compliance - The meeting was conducted in accordance with the Company Law, Shenzhen Stock Exchange Listing Rules, and the company's articles of association, ensuring the legality of the meeting and voting procedures [2][8]