Meeting Details - The annual general meeting of Suzhou Yinghuate Vortex Technology Co., Ltd. was held on May 19, 2025, at 14:30 [1] - The meeting was conducted both in-person and via online voting [3] - The meeting was convened by the company's board of directors and presided over by Chairman Chen Yimin [4] Attendance - A total of 47 shareholders attended the meeting, representing 24,895,500 shares, which is 42.7983% of the total voting shares [5] - Among them, 6 shareholders attended in person, representing 17,704,400 shares (30.4360%), while 41 participated via online voting, representing 7,191,100 shares (12.3624%) [5] - 42 minority shareholders attended, representing 2,503,200 shares (4.3033%) [6] Resolutions Passed - The following resolutions were approved during the meeting: 1. The 2024 Annual Board Work Report was approved with 99.4521% in favor [8] 2. The 2024 Annual Supervisory Board Work Report was approved with 99.4521% in favor [9] 3. The 2024 Annual Report and its summary were approved with 99.4521% in favor [10] 4. The 2024 Financial Settlement Report was approved with 99.4521% in favor [11] 5. The profit distribution plan for 2024 and the mid-term dividend plan for 2025 were approved with 99.4883% in favor [13] 6. The 2024 remuneration for directors and the proposed remuneration plan for 2025 were approved with 99.4264% in favor [15] 7. The 2024 remuneration for supervisors and the proposed remuneration plan for 2025 were approved with 99.4268% in favor [16] 8. The proposal for the absorption and merger of the wholly-owned subsidiary was approved with 99.4360% in favor [17] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [18]
苏州英华特涡旋技术股份有限公司2024年度股东大会决议公告