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绿的谐波: 2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting of Suzhou Green Harmonic Drive Technology Co., Ltd. was held on May 20, 2025, at the company's conference room in Suzhou [1] - A total of 150 ordinary shareholders attended the meeting, holding 88,326,344 voting rights, which accounts for 48.2097% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - Resolution 1: 99.6714% in favor [1] - Resolution 2: 99.6711% in favor [1] - Resolution 3: 99.6711% in favor [1] - Resolution 4: 99.9567% in favor [1] - Resolution 5: 99.9555% in favor [1] - Audit firm proposal: 99.5782% in favor [2] - Comprehensive credit limit loan guarantee: 98.6680% in favor [2] Legal Compliance - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring the legality of the proceedings and voting results [2]