新光光电: 哈尔滨新光光电科技股份有限公司2024年年度股东大会决议公告

Core Points - The company held its shareholders' meeting on May 16, 2025, in Harbin, with a total of 23 ordinary shareholders present, representing 50,461,609 voting rights, which accounts for 50.8878% of the total voting rights [1] - All resolutions presented at the meeting were approved, with the majority of votes in favor, including 99.9414% for the first resolution [2][3] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with legal representatives present to witness the proceedings [3] Meeting Details - The shareholders' meeting was convened by the board of directors and chaired by the chairman, Mr. Kang Weimin [1] - Voting was conducted through a combination of on-site and online methods, ensuring compliance with legal requirements [1][3] - The total number of shares held by the company as of the registration date was 100,000,000, with shares in the repurchase account included [1] Voting Results - The voting results showed overwhelming support for the resolutions, with the first resolution receiving 50,432,043 votes in favor (99.9414%) and only minor opposition [2] - Subsequent resolutions also received similar levels of support, with percentages consistently above 99% for approvals [2] - The voting process was confirmed to be valid and in accordance with legal standards, as verified by the attending lawyers [3]