宇环数控: 2024年年度股东大会决议公告

Meeting Details - The annual general meeting of Yuhuan CNC Machine Tool Co., Ltd. is scheduled for May 15, 2025, at 14:30, held at the company's conference room in Changsha, Hunan Province [1] - Voting will be conducted both on-site and online, with specific time frames for each method [1][2] Attendance and Voting - A total of 141 shareholders attended the meeting, representing 63,160,185 shares, which is 40.5380% of the total shares [2] - Among the attendees, 3 shareholders voted on-site, representing 62,888,335 shares (40.3635%), while 138 shareholders voted online, representing 271,850 shares (0.1745%) [2] - The participation of minority shareholders was noted, with 138 minority shareholders representing 271,850 shares (0.1745%) [2][3] Voting Results - The overall voting results showed that 63,136,985 shares (99.9633%) were in favor, 13,800 shares (0.0218%) were against, and 9,400 shares were abstained [3][4] - For minority shareholders, 248,650 shares (91.4659%) voted in favor, while 13,800 shares (5.0763%) were against, and 3.4578% abstained [3][4] Legal Compliance - The meeting was convened in accordance with the Company Law, Shenzhen Stock Exchange Listing Rules, and the company's articles of association [2][3] - The legal opinion provided by Hunan Qiyuan Law Firm confirmed that the meeting's procedures and voting results were valid and compliant with relevant laws [7][8]