广钢气体: 2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Guangzhou Guanggang Gas Energy Co., Ltd. was held on May 20, 2025, at the company's headquarters in Guangzhou [1]. - The meeting was presided over by Chairman Deng Tao, and voting was conducted through a combination of on-site and online methods [1]. Voting Results - A total of 740,304,778 voting rights were held by ordinary shareholders, representing 56.1092% of the total voting rights of the company [1]. - All non-cumulative voting proposals were approved with significant support, including: - 738,525,780 votes in favor (99.7596%), 14,500 votes against (0.0021%), and 1,764,498 abstentions [2]. - 738,526,295 votes in favor (99.7597%), 14,000 votes against (0.0020%), and 1,764,483 abstentions [2]. - 738,525,795 votes in favor (99.7596%), 14,500 votes against (0.0021%), and 1,764,483 abstentions [2]. Legal Compliance - The meeting's convening, proceedings, and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the voting results [2][3].