伯特利: 伯特利2024年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Wuhu Berteli Automotive Safety Systems Co., Ltd. was held on May 13, 2025, with a total attendance representing 56.0091% of the shares [1] - The meeting was presided over by Chairman Yuan Yongbin, and the procedures complied with the Company Law and the Articles of Association [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A resolution with 339,675,879 votes in favor (99.9924%) and 22,400 votes against (0.0065%) [1] - Another resolution received 338,433,159 votes in favor (99.6266%) with 22,500 votes against (0.0066%) [1] - A budget report was also approved with 338,426,899 votes in favor (99.6248%) and 28,560 votes against (0.0084%) [1] Shareholder Voting Breakdown - The voting results indicated a strong consensus among A-shareholders, with most resolutions receiving over 99% approval [2][3] - Specific resolutions included the annual audit firm and internal control audit firm, which also passed with over 99% approval [2] Legal Compliance - The meeting's procedures and the qualifications of the attending shareholders were confirmed to be in accordance with Chinese laws and regulations, ensuring the validity of the voting results [3]