华达新材: 浙江华达新型材料股份有限公司2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on May 13, 2025, at 198 Daqiao South Road, Dayuan Town, Fuyang District, Hangzhou [1] - The meeting was convened by the board of directors and chaired by Mr. Shao Mingxiang, the chairman of the company [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Attendance and Voting Results - The total number of shares held by ordinary shareholders and preferred shareholders with restored voting rights was reported, with 5,158,500 shares in the company's repurchase account not entitled to vote [1] - The voting results showed a high approval rate for the non-cumulative voting proposals, with A-share votes totaling 368,860,530, achieving a 99.9300% approval rate [2] - Subsequent voting results continued to reflect strong support, with approval rates ranging from 99.8900% to 99.9955% across various proposals [3][4] Legal Compliance - The meeting's procedures, participant qualifications, and voting results were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [5]