格林美: 2024年年度股东大会决议公告

Meeting Details - The meeting was convened by the company's board of directors on May 19, 2025, at 10:00 AM, combining on-site and online voting [1] - The meeting was hosted by Chairman Xu Kaihua and held at the conference room of Greenme (Wuxi) Energy Materials Co., Ltd. [1] - The notice and related documents were published on April 26, 2025, in various financial newspapers and on the official website [1] Attendance and Voting - A total of 1,961 shareholders participated, representing 596,901,655 shares, which is 11.7018% of the total voting shares [2] - On-site voting included 15 shareholders representing 508,686,004 shares (9.9724%), while 1,946 shareholders voted online representing 128,981,651 shares (2.5286%) [2] - The total share capital of the company was 5,126,291,557 shares, with 25,373,300 shares (0.49%) held in the repurchase account, which do not have voting rights [2] Proposal Voting Results - The meeting approved several proposals with significant support, including: - 585,775,031 shares voted in favor, accounting for 99.865% of the votes cast [3] - Among minority shareholders, 117,855,027 shares (91.3735%) voted in favor, while 10,316,324 shares (7.9983%) opposed [3] - The voting results for subsequent proposals showed consistent support, with majority approval rates exceeding 91% among minority shareholders [4][5][6][7][8][9][10] Independent Director Report - The independent directors presented their performance report for the year 2024 during the annual shareholders' meeting [10] Legal Opinion - The legal opinion provided by Guangdong Junxin Jinglun Junhou Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [10]