微导纳米: 江苏微导纳米科技股份有限公司2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Jiangsu Weidao Nano Technology Co., Ltd. was held on May 19, 2025, at the company's conference room in Wuxi, Jiangsu Province [1] - A total of 74 ordinary shareholders attended the meeting, holding 96,331,363 voting rights, which represents 21.22% of the total voting rights [2] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, including: - 99.8970% of ordinary shareholders voted in favor of the first proposal, with only 0.0987% against and 0.0043% abstaining [3] - Similar high approval rates were observed across subsequent proposals, with votes in favor consistently above 99.8% [4] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, with the presence of legal representatives ensuring the validity of the proceedings [5]