Meeting Attendance - The total number of shareholders and representatives attending the meeting was 179, representing 106,003,151 shares, which is 57.5280% of the total voting shares [2] - On-site attendance included 15 shareholders and representatives, representing 105,441,819 shares, or 57.2234% of the voting shares [2] - Online voting included 164 shareholders, representing 561,332 shares, accounting for 0.3046% of the voting shares [2] - Among the attendees, 171 were small investors, representing 1,232,020 shares, or 0.6686% of the voting shares [2] Voting Results - The meeting adopted a combination of on-site and online voting, with 105,965,051 shares voting in favor, representing 99.9641% of the valid votes [3] - The opposition totaled 31,800 shares, accounting for 0.0300%, while 6,300 shares were abstained [3] - Small investors voted 1,193,920 shares in favor, which is 96.9075% of their valid votes [4] - The voting results for another proposal showed 105,963,351 shares in favor, 33,500 against, and 6,300 abstained [5][6] Legal Compliance - The legal opinion confirmed that the meeting's organization, attendance, voting procedures, and results complied with laws, regulations, and the company's articles of association [11]
依依股份: 2024年年度股东大会决议公告