清新环境: 2024年度股东大会决议公告

Meeting Overview - The shareholder meeting of Beijing Qingxin Environment Technology Co., Ltd. was held on May 14, 2025, with a total of 52.3856% of the voting shares represented [1][2] - No shareholders attended the meeting in person, while 191 shareholders participated via online voting, representing 746,173,829 shares [1] Voting Participation - A total of 189 small shareholders participated in the voting, representing 5,653,280 shares, which is 0.3969% of the total voting shares [2] - Online voting was the primary method of participation, with no in-person votes recorded [2] Proposal Voting Results - The following proposals were approved during the meeting: - The 2024 Annual Report and Summary received 99.8648% approval from total voting shares [2] - The 2024 Board of Directors Work Report was approved with 99.8642% [3] - The 2024 Supervisory Board Work Report also received 99.8642% approval [3] - The 2024 Financial Settlement Report was approved with 99.8642% [4] - The 2024 Profit Distribution Plan was approved with 99.9164% [4] - The proposal to repurchase and cancel part of the restricted stock from the 2022 incentive plan was approved with 99.8719% [5] - The proposal for the company to engage in financing leasing business received 99.8903% approval [5] - The proposal for the company to apply for bank credit business was approved with 99.8885% [5] - The proposal for the company to apply for foreign currency borrowing was approved with 99.8544% [6] Legal Opinion - The legal opinion provided by Beijing Guofeng Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting procedures were valid [6]