牧高笛: 牧高笛户外用品股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 19, 2025, at the company's conference room in Ningbo [1] - The attendance rate of shareholders was 61.4159% [1] - The voting method combined on-site and online voting, presided over by the chairman [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders voting as follows: - Resolution 1: 99.6047% in favor [1] - Resolution 2: 99.6053% in favor [1] - Resolution 3: 99.5956% in favor [1] - Resolution 4: 99.6053% in favor [1] - The voting results indicate strong shareholder support for the resolutions presented [2][3] Special Resolutions - Special resolution 13 was passed with over two-thirds of the voting rights held by attending shareholders [4] - Resolutions 6-16 were counted separately for minority investors [4] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the resolutions passed [4]