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捷顺科技: 2024年年度股东大会决议公告
002609JSST(002609) 证券之星·2025-05-20 12:21

Meeting Details - The shareholder meeting was held on May 20, 2025, at 15:00, with both on-site and online voting options available [1] - The total number of shares with voting rights was 343,335,578, accounting for 53.5035% of the total issued shares [1] Attendance and Voting Participation - A total of 11 shareholders attended the meeting in person, representing 327,316,844 shares, which is 51.0072% of the total voting shares [2] - 97 shareholders participated via online voting, representing 16,018,734 shares, or 2.4963% of the total voting shares [2] - 102 small shareholders participated, representing 16,391,354 shares, or 2.5543% of the total voting shares [2] Voting Results - The resolution received 343,278,778 votes in favor, which is 99.9835% of the votes cast [2] - There were 32,400 votes against, accounting for 0.0094% of the votes [2] - The abstentions totaled 24,400 votes, or 0.0071% [2] Small Investor Voting - Small investors cast 16,334,554 votes in favor, representing 99.6535% of their effective voting shares [3] - Against votes from small investors were 32,400, or 0.1977% [3] - Abstentions from small investors were not specified in this section [3] Legal Opinion - The legal opinion from Beijing Yingke (Shenzhen) Law Firm confirmed that the meeting's procedures and resolutions complied with legal and regulatory requirements [8]