鲁阳节能: 2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting was held on May 19, 2025, with both on-site and online voting options available [1][2] - A total of 118 shareholders and their proxies attended, representing 24,571,059 shares or 4.79% of the total voting shares [2] - The on-site attendance included 11 shareholders representing 16,535,137 shares or 3.22% of the total voting shares [2] - Online voting involved 107 shareholders representing 276,802,692 shares or 53.94% of the total voting shares [2] Voting Results - The meeting approved several proposals through a combination of on-site and online voting [3][4] - The profit distribution plan for 2024 was approved, proposing a cash dividend of 8.00 yuan per 10 shares (tax included), with no stock dividends or capital increases [3][5] - The voting results showed a significant majority in favor of the proposals, with specific percentages for both general and minority shareholders [4][5][6] Minority Shareholder Participation - Minority shareholders accounted for a substantial portion of the votes, with 99.37% in favor of one of the proposals [4] - The voting results indicated a high level of agreement among minority shareholders, with minimal opposition [5][7] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, as confirmed by the legal opinions provided by Beijing Zhonglun Law Firm [8] - The legal opinion affirmed that the meeting's procedures, qualifications of attendees, and voting results were all valid and compliant with the company's articles of association [8]