南方路机: 南方路机2024年年度股东会决议公告

Group 1 - The company held a shareholders' meeting on May 15, 2025, at its headquarters in Quanzhou, Fujian [2] - The total proportion of voting shares represented at the meeting was 74.7469% [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2] Group 2 - All proposed resolutions were passed with a high level of agreement, with the majority of votes in favor exceeding 99% [1][3][4] - Specific resolutions included the approval of the 2025 annual director remuneration, the appointment of the annual audit firm, and the use of temporarily idle funds for cash management [4] - The voting results indicated no significant opposition or abstentions from shareholders [1][3]