红蜻蜓: 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 specified location in Wenzhou, Zhejiang Province [1] - The meeting was presided over by Vice Chairman Qian Fan, and voting was conducted through both on-site and online methods, complying with relevant laws and regulations [1][6] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A resolution received 56,071,755 votes in favor, accounting for 99.5354% [1] - Another resolution garnered 56,050,695 votes in favor, representing 99.4980% [1] - A further resolution achieved 56,069,755 votes in favor, equating to 99.5318% [1] - The voting results consistently showed a high approval rate, with most resolutions exceeding 99% in favor [2][3][4] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to be in accordance with the Company Law, Securities Law, and the company's articles of association by the attending lawyers [6]