康隆达: 康隆达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 office in Shaoxing, Zhejiang Province [1] - The meeting was presided over by the chairman, Mr. Zhang Jiadi, and followed legal and regulatory requirements [1][4] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with votes in favor reaching over 99.5% for multiple resolutions [1][2][3] - Specific voting results included: - Proposal 1: 69,776,346 votes in favor (99.5603%) [2] - Proposal 2: 69,776,246 votes in favor (99.5602%) [2] - Proposal 3: 69,776,346 votes in favor (99.5603%) [2] - Proposal 4: 69,776,246 votes in favor (99.5602%) [2] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to be in compliance with relevant laws and the company's articles of association [4]