华翔股份: 2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on May 13, 2025, at the company's conference room in Shanxi Province [1] - The meeting was attended by ordinary shareholders and preferred shareholders with restored voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A total of 355,814,204 votes in favor, representing 99.9347% for the first resolution [1] - The voting results consistently showed over 99.93% approval across multiple resolutions [2][3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to comply with the Company Law and other relevant regulations [3]