悦安新材: 悦安新材2024年年度股东会决议公告

Meeting Details - The shareholders' meeting of Jiangxi Yuean New Materials Co., Ltd. was held on May 16, 2025 [1] - The meeting took place at the company's conference room in Xinhua Industrial Park, Danyu County, Ganzhou City, Jiangxi Province [1] - A total of 56 ordinary shareholders attended the meeting, holding 65,755,715 voting rights, which accounted for 54.8726% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, where 99.9619% of ordinary shareholders voted in favor [1][2] - The voting results for various proposals showed consistent support, with the majority of votes being in favor, indicating strong shareholder confidence [2][3] - Specific proposals included the election of directors and approval of the 2025 annual salary plan for non-independent directors, all of which passed with over 99% approval [4][5] Legal Compliance - The meeting was convened in accordance with the Company Law of the People's Republic of China and the relevant regulations of the Shanghai Stock Exchange [1][6] - The legal representatives confirmed that the meeting's procedures, voting results, and resolutions were all valid and compliant with applicable laws and regulations [5][6]