禾川科技: 浙江禾川科技股份有限公司2024年年度股东会决议公告

Meeting Details - The shareholders' meeting of Zhejiang Hechuan Technology Co., Ltd. was held on May 16, 2025 [1] - The meeting took place at the conference room on Qinxian Road, Longyou Economic Development Zone, Zhejiang [1] - A total of 66 ordinary shareholders attended the meeting, holding 66,299,477 voting rights, which accounts for 44.6728% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved during the meeting [2] - The voting results showed that 66,245,157 votes (99.9181%) were in favor of the proposals, with 53,174 votes (0.0802%) against and 1,146 votes (0.0017%) abstaining [2] - The proposal regarding the 2024 annual profit distribution plan and the 2025 mid-term dividend arrangement was also approved with 66,279,960 votes (99.9706%) in favor [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law, Securities Law, and the company's articles of association [1][3] - The presence of directors, supervisors, and the board secretary was confirmed, and the voting procedures were deemed valid [3]