赛特新材: 赛特新材：2024年年度股东大会决议公告

Group 1 - The company held its annual general meeting on May 15, 2025, in Xiamen, with a total of 63 ordinary shareholders present, representing 88,511,428 voting rights, which accounts for 53.0154% of the total voting rights [1] - All resolutions presented at the meeting were approved, with the voting results showing that 88,227,907 votes (99.6796%) were in favor, 280,426 votes (0.3168%) against, and 3,095 votes (0.0036%) abstained [1][2] - The meeting was legally valid and conducted in accordance with the Company Law and the company's articles of association, with the presence of directors, supervisors, and the board secretary [1][3] Group 2 - The resolutions included the authorization for the board to issue shares and the approval of the 2024 annual fundraising report [3] - The company confirmed that the voting procedures and results were compliant with relevant laws and regulations, ensuring the legitimacy of the meeting [3]