博众精工: 博众精工2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Bozhong Precision Engineering Co., Ltd. was held on March 16, 2025, at the company's location in Suzhou [1] - A total of 64 ordinary shareholders attended the meeting, holding 295,868,227 voting rights, which accounts for 66.2420% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved during the meeting [2] - The voting results for the proposals showed overwhelming support, with the highest approval rate being 99.9697% for one of the resolutions, with only 0.0132% against and 0.0171% abstaining [1][2] - The voting results for another proposal indicated 99.9619% approval, with 0.0237% against and 0.0144% abstaining [1][2] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, with the presence of legal representatives confirming the legality of the meeting procedures [3] - The legal opinion provided by the attending lawyers affirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [3]