河钢资源: 2024年度股东大会决议公告

Meeting Overview - The meeting was held on May 15, 2025, with a total of 158 shareholders participating, representing 237,991,916 shares, which accounts for 36.4611% of the company's total voting shares [1] - The voting was conducted both on-site and through the Shenzhen Stock Exchange's online voting system [2] Voting Results - A total of 236,994,916 shares were voted in favor of the proposals, representing 99.5811% of the valid votes cast [2] - 895,600 shares were voted against, accounting for 0.3763% of the valid votes [2] - The abstention rate was 0.0426% [2] Small Shareholders' Participation - Among small shareholders, 157 participated, representing 5,348,417 shares, which is 0.8194% of the total voting shares [1] - Small shareholders voted 4,351,417 shares in favor, which is 1.8959% of the small shareholders' valid voting shares [2] Legal Compliance - The meeting's procedures complied with relevant laws, regulations, and the company's articles of association, as confirmed by legal opinions from Beijing Jincheng Tongda & Neal Law Firm [6]