东方电子股份有限公司2024年度股东大会决议公告

Meeting Overview - The shareholder meeting was held on May 16, 2025, at 14:30, with both on-site and online voting options available [2][4] - A total of 410 shareholders attended, representing 698,759,929 shares, which is 52.1180% of the total voting shares [5] Voting Results - Proposal 1: Approval of the 2024 Annual Report - Votes in favor: 696,136,539 shares (99.6246%) - Votes against: 2,067,515 shares (0.2959%) - Abstentions: 555,875 shares (0.0796%) [9] - Proposal 2: Approval of the 2024 Board of Directors' Work Report - Votes in favor: 696,129,481 shares (99.6236%) - Votes against: 2,417,015 shares (0.3459%) - Abstentions: 213,433 shares (0.0305%) [11] - Proposal 3: Approval of the 2024 Supervisory Board's Work Report - Votes in favor: 696,131,381 shares (99.6238%) - Votes against: 2,415,115 shares (0.3456%) - Abstentions: 213,433 shares (0.0305%) [13] - Proposal 4: Approval of the 2024 Financial Settlement Report - Votes in favor: 696,131,581 shares (99.6239%) - Votes against: 2,415,015 shares (0.3456%) - Abstentions: 213,333 shares (0.0305%) [16] - Proposal 5: Approval of the reappointment of the auditing firm for the 2025 Financial Report - Votes in favor: 696,118,681 shares (99.6220%) - Votes against: 2,428,015 shares (0.3475%) - Abstentions: 213,233 shares (0.0305%) [18] - Proposal 6: Approval of the 2024 Profit Distribution and Capital Reserve Transfer Plan - Votes in favor: 696,035,681 shares (99.6101%) - Votes against: 2,519,173 shares (0.3605%) - Abstentions: 205,075 shares (0.0293%) [20] - Proposal 7: Authorization for the Board to formulate the 2025 Mid-Year Dividend Plan - Votes in favor: 696,107,639 shares (99.6204%) - Votes against: 2,447,215 shares (0.3502%) - Abstentions: 205,075 shares (0.0293%) [22] - Proposal 8: Approval of the estimated daily operational related transactions for 2025 - Votes in favor: 140,837,601 shares (98.3952%) - Votes against: 2,091,915 shares (1.4615%) - Abstentions: 205,175 shares (0.1433%) [26] - Proposal 9: Modification of the business scope and corresponding amendments to the Articles of Association - Votes in favor: 696,485,339 shares (99.6745%) - Votes against: 2,066,715 shares (0.2958%) - Abstentions: 207,875 shares (0.0297%) [29] Legal Compliance - The meeting was witnessed by lawyers from Beijing Huada Law Firm, confirming that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [32]