湘潭电化科技股份有限公司 2024年度股东大会决议公告

Meeting Overview - The shareholders' meeting was held on May 13, 2025, at the headquarters of Xiangtan Electric Technology Co., Ltd. [2] - The meeting combined on-site voting and online voting, with the board of directors as the convener [4] - The meeting was presided over by Chairman Liu Ganjiang [4] Attendance - A total of 261 shareholders and their representatives attended the meeting, representing 210,487,262 shares, which is 33.4382% of the total voting shares [5] - Among them, 259 were small investors, representing 5,673,865 shares, or 0.9014% of the total voting shares [5] - Five shareholders attended the meeting in person, representing 204,918,197 shares, or 32.5535% of the total voting shares [6] - 256 shareholders participated in online voting, representing 5,569,065 shares, or 0.8847% of the total voting shares [7] Resolutions Passed - The following resolutions were approved during the meeting: 1. The 2024 Board of Directors Work Report was approved with 210,110,514 votes in favor, accounting for 99.8210% of the valid votes [9][10] 2. The 2024 Supervisory Board Work Report was approved with 210,112,914 votes in favor, accounting for 99.8222% of the valid votes [10] 3. The 2024 Annual Report and Summary were approved with 210,113,914 votes in favor, accounting for 99.8226% of the valid votes [11] 4. The 2024 Financial Settlement Report was approved with 210,112,114 votes in favor, accounting for 99.8218% of the valid votes [12] 5. The 2024 Profit Distribution Plan was approved with 210,109,714 votes in favor, accounting for 99.8206% of the valid votes [13] 6. The expected external guarantee limit for 2025 was approved with 210,091,114 votes in favor, accounting for 99.8118% of the valid votes [14] 7. The proposal to waive business opportunities and related transactions was approved with 5,255,617 votes in favor, accounting for 92.6285% of the valid votes [15] Legal Opinion - The legal opinion was provided by Guohao Law Firm (Changsha), confirming that the meeting's procedures, qualifications of attendees, voting procedures, and results were in compliance with relevant laws and regulations [16]