春兴精工: 2024年年度股东大会决议公告

Meeting Information - The meeting was held on May 16, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - The meeting took place at the company's conference room located at 120 Jinling East Road, Suzhou Industrial Park [1] Attendance - A total of 756 shareholders attended the meeting, representing 30.3695% of the company's total shares [2] - Among them, 5 shareholders participated in person, representing 0.7055% of the total shares [2] Voting Results - The resolutions were passed with significant support, with 342,237,570 shares voting in favor, accounting for 99.9806% of the valid votes [2] - Small shareholders showed strong approval, with 95.6698% voting in favor of the resolutions [2] - The voting results consistently showed a high percentage of approval from small shareholders, ranging from 93.5365% to 96.0760% across various resolutions [10][12][14] Legal Compliance - The meeting was witnessed by lawyers from Beijing Dacheng (Qingdao) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [14]