海泰新光: 海泰新光2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Qingdao Haitai Newlight Technology Co., Ltd. was held on May 15, 2025, at the company's conference room in Laoshan District, Qingdao [1] - A total of 33 ordinary shareholders attended the meeting, holding 58,351,128 voting rights, which accounted for 49.0969% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3] - For the first resolution, 58,337,012 votes (99.9758%) were in favor, while only 1,625 votes (0.0028%) were against, and 12,491 votes (0.0214%) were abstentions [1] - Subsequent resolutions also received similar levels of support, with the highest approval rate being 99.9713% for one of the resolutions [2] Legal Compliance - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring that all procedures were legally compliant [3] - The presence of legal representatives confirmed the legitimacy of the meeting and the validity of the voting process [3]