Meeting Details - The shareholders' meeting was held on May 20, 2025, at the company's office in Jiangsu Province [1] - The meeting was attended by shareholders representing 51.4566% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting [1] Voting Results - All proposed resolutions were passed with overwhelming support from A-shareholders, with votes in favor ranging from 99.9082% to 99.9981% [1][2] - Specific voting results included: - Resolution 1: 236,457,463 votes in favor (99.9981%) [1] - Resolution 2: 236,248,963 votes in favor (99.9099%) [1] - Resolution 3: 236,244,963 votes in favor (99.9082%) [1] - Resolution 4: 236,248,963 votes in favor (99.9099%) [1] - Resolution 5: 236,248,963 votes in favor (99.9099%) [1] Legal Compliance - The meeting was witnessed by lawyers who confirmed that the procedures followed were in compliance with relevant laws and regulations [2][3] - The lawyers affirmed the legitimacy of the attendees and the validity of the voting process and results [2][3]
华达科技: 华达汽车科技股份有限公司2024年年度股东大会决议公告