格林达: 杭州格林达电子材料股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 20, 2025, at the company's location in Hangzhou [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 73.1924% [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 99.9285% approval from A-shareholders [1] - Proposal 2: 99.9274% approval from A-shareholders [1] - Proposal 3: 99.9254% approval from A-shareholders [1] - Proposal 4: 99.9030% approval from A-shareholders [1] - The voting process adhered to the regulations set forth by the Company Law and the company's articles of association [1][3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to be in compliance with legal and regulatory requirements by the attending lawyers [3][4]