安正时尚: 安正时尚集团股份有限公司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 office in Shanghai [1] - The attendance rate of shareholders was 41.5555% [1] - The meeting was chaired by the company's chairman, Zheng Anzheng, and utilized a combination of on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal 1: 160,020,213 votes in favor (99.9816%), 28,420 votes against (0.0177%), and 900 abstentions (0.0007%) [2] - Proposal 2: 160,016,813 votes in favor (99.9795%), 31,820 votes against (0.0198%), and 900 abstentions (0.0007%) [2] - Proposal 3: 159,966,813 votes in favor (99.9483%), 81,820 votes against (0.0511%), and 900 abstentions (0.0007%) [3] Legal Compliance - The voting procedures and results complied with the Company Law and relevant regulations, ensuring the legality and validity of the meeting [4] - The meeting was witnessed by lawyers, confirming adherence to legal standards [4]