润本股份: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 15, 2025, at the company's office in Guangzhou, Guangdong Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 78.5814% [1] Voting Process - The meeting was chaired by the company's chairman, Zhao Guiqin, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] - The voting results for various proposals showed overwhelming support, with the majority of votes in favor [1][2] Proposal Outcomes - All non-cumulative voting proposals were approved, with A-share votes showing 99.9786% in favor for the first proposal [1] - Subsequent proposals also received similar support, with A-share votes consistently above 99.97% in favor [2] Legal Compliance - The meeting and voting procedures were confirmed to be in accordance with legal regulations and the company's articles of association, ensuring the validity of the resolutions passed [2]