威迈斯: 2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting of Shenzhen Weimais New Energy (Group) Co., Ltd. was held on May 19, 2025, at the company conference room [1] - A total of 84 ordinary shareholders attended the meeting, holding 218,436,702 voting rights, which represents 52.1869% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal votes: 218,383,599 in favor (99.9757%), 52,201 against (0.0239%), and 902 abstentions [2] - Another proposal received 218,384,501 votes in favor (99.9761%) [2] - A further proposal had 218,366,699 votes in favor (99.9680%) [2] - The voting process adhered to the regulations set forth by the Company Law and the company's articles of association [1][3] Legal Compliance - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring that all resolutions passed are legally valid [3]