Workflow
*ST海华: 青海华鼎2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 16, 2025, at the Guangzhou Weicai Human Resources Management Co., Ltd. [1] - The meeting was presided over by Chairman Wang Feng, and the voting methods complied with the Company Law and Articles of Association [1][3] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A total of 108,726,389 A-shares voted in favor, representing 99.2367% [1] - Another resolution received 108,724,789 votes in favor, accounting for 99.2352% [2] - A third resolution had 107,121,489 votes in favor, which is 97.7718% [1] - The voting results indicate a strong consensus among shareholders, with no resolutions being rejected [3] Shareholder Participation - The meeting included participation from various shareholder categories, with 100% approval from shareholders holding 5% or more of ordinary shares [3] - Shareholders holding between 1% to 5% of ordinary shares also showed unanimous support for the resolutions [3] Legal Compliance - The meeting's procedures were confirmed to be in accordance with legal and regulatory requirements, ensuring the legitimacy of the voting process and results [3]