华旺科技: 杭州华旺新材料科技股份有限公司2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Hangzhou Huawang New Materials Technology Co., Ltd. was held on May 20, 2025, at the company's conference room in Lin'an District, Hangzhou, Zhejiang Province [1] - The meeting was attended by shareholders representing 56.2314% of the total shares [1] - The meeting was convened by the board of directors and chaired by Mr. Zhou Jianghao, the chairman of the board [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement from shareholders, with the majority of votes in favor exceeding 99.73% across various proposals [2][3] - Specific voting results included: - Proposal for profit distribution and capital reserve transfer plan received 98.8203% approval [3] - Proposal for reappointment of external auditors received 98.6937% approval [3] - Proposal for confirmation of director remuneration for the 2024 fiscal year received 98.6353% approval [3] Legal Compliance - The meeting's procedures, qualifications of the convenor, and voting processes were confirmed to comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [4] - The results of the shareholders' meeting were deemed legal and valid [4]