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德昌股份: 宁波德昌电机股份有限公司2024年年度股东大会决议公告

Group 1 - The company held a shareholders' meeting on May 16, 2025, in Ningbo, Zhejiang Province, which was convened by the board of directors and presided over by Chairman Huang Yuchang [3] - All resolutions presented at the meeting were approved without any objections [1][4] - The voting results showed a high level of agreement among shareholders, with A-share votes consistently exceeding 99% in favor of various proposals [2][5][6] Group 2 - The voting breakdown for A-share shareholders indicated that the majority supported the proposals, with votes such as 250,152,305 (99.9766%) in favor and only minor dissent [2] - Specific proposals included the annual salary plan for 2025, which received 99.2832% approval from A-share shareholders [4] - The company confirmed that the meeting and voting procedures complied with the relevant laws and regulations, ensuring the legitimacy of the resolutions passed [8][9]