望变电气: 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 company's R&D building in Chongqing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 40.50% [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, using a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved with high support from A-shareholders, with the highest approval rate being 99.2366% for one of the proposals [1][2] - Specific voting results included: - Proposal 1: 133,874,038 votes in favor (99.2366%) [1] - Proposal 2: 133,843,138 votes in favor (99.2137%) [1] - Proposal 3: 133,719,338 votes in favor (99.1219%) [1] - Proposal 4: 133,783,338 votes in favor (99.1694%) [1] - Proposal 5: 133,776,938 votes in favor (99.1646%) [2] Dividend Distribution - The cash dividend proposal was approved unanimously by shareholders holding more than 5% of ordinary shares, with 129,475,141 votes in favor (100.0000%) [2] - Shareholders holding less than 1% of ordinary shares showed a mixed response, with 4,244,197 votes in favor (78.1806%) [2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, complied with the Company Law and the company's articles of association, ensuring the validity of the voting results [3]