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先锋精科: 先锋精科2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Jiangsu Pioneer Precision Technology Co., Ltd. was held on May 20, 2025, at the Jin Yue International Hotel in Jiangsu Province [1] - A total of 259 ordinary shareholders attended the meeting, representing 140,507,566 voting rights, which accounts for 69.43% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 135,367,299 votes in favor (96.34%), 72,460 votes against (0.05%), and 5,067,807 abstentions (3.61%) [2] - Proposal 2: 135,366,299 votes in favor (96.34%), 69,460 votes against (0.05%), and 5,071,807 abstentions (3.61%) [2] - Proposal 3: 135,367,299 votes in favor (96.34%), 68,460 votes against (0.05%), and 5,071,807 abstentions (3.61%) [2] Shareholder Voting Breakdown - The voting results indicated strong support from shareholders with over 5% ownership, with 201,047 votes in favor (79.74%) from shareholders holding less than 500,000 market value [3] - The legal representatives confirmed that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [3][4]