艾罗能源: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Zhejiang Airo Network Energy Technology Co., Ltd. was held on May 19, 2025, in Tonglu County, Hangzhou, Zhejiang Province [1] - A total of 76 ordinary shareholders attended the meeting, holding 77,523,861 voting rights, which accounts for 48.4524% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, including: - Proposal 1: 99.9804% in favor (77,508,739 votes), 0.0193% against (15,000 votes), and 0.0003% abstained (122 votes) [1][2] - Proposal 2: 99.9778% in favor (77,506,724 votes), 0.0193% against (15,000 votes), and 0.0029% abstained (2,137 votes) [2] - Proposal 3: 99.9112% in favor (17,941,446 votes), 0.0869% against (15,620 votes), and 0.0019% abstained (322 votes) [3] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [3][4]