高澜股份: 2024年年度股东大会决议公告

Meeting Overview - The 2024 Annual General Meeting of Guangzhou Gaolan Energy Saving Technology Co., Ltd. was held on May 15, 2025, with a combination of on-site and online voting [1] - A total of 137 shareholders attended, representing 70,939,372 shares, which is 23.2399% of the total shares [2] Shareholder Participation - Among the attendees, 131 were small shareholders, representing 10,047,511 shares, or 3.2916% of the total shares [2] - The meeting included significant participation from both large and small shareholders, indicating a healthy level of engagement [2] Shareholder Actions - Shareholders Huang Zefeng, Cheng Yina, and Huang Yanzha cumulatively increased their holdings by 17,293,950 shares, accounting for 5.6655% of the total share capital [3] - Due to regulatory requirements, these shareholders will not be able to exercise voting rights on the excess shares for 36 months [3] Resolutions Passed - The following key resolutions were passed during the meeting: - The 2024 Board of Directors Work Report received 99.7649% approval [4] - The 2024 Supervisory Board Work Report received 99.7569% approval [4] - The 2024 Financial Settlement Report received 99.7566% approval [4] - The 2024 Annual Report and its summary received 99.7556% approval [4] - The 2024 Profit Distribution Plan received 99.7153% approval [5] - The proposal for providing guarantees for subsidiaries' bank credit applications for 2025 received 99.7019% approval [6] - The three-year shareholder dividend return plan (2025-2027) received 99.7172% approval [6] - The resolution to terminate the investment in the full-scenario thermal management R&D and high-end manufacturing project received 99.7016% approval [7] - Amendments to the company's articles of association and related rules received over two-thirds approval, indicating strong support for governance changes [8][9] Legal Compliance - The meeting was witnessed by legal representatives from Beijing Jindu (Guangzhou) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [10]