国茂股份: 国茂股份2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Jiangsu Guomao Reducer Co., Ltd. was held on May 20, 2025, at the company's office in Changzhou, Jiangsu Province [1] - The meeting was presided over by Chairman Xu Guozhong, and the attendance rate of shareholders was 68.9887% [1][3] - The meeting complied with the relevant provisions of the Company Law and the Articles of Association regarding the convening, holding, and voting procedures [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, with A-share votes showing a majority of over 99.9% in favor [1][2] - Specific voting results included: - 454,430,781 votes in favor (99.9415%) for the first proposal, with only 239,420 votes against [1] - 454,429,481 votes in favor (99.9412%) for the second proposal, with 238,720 votes against [1] - 454,404,181 votes in favor (99.9356%) for the third proposal, with 238,720 votes against [1] - 454,405,281 votes in favor (99.9359%) for the fourth proposal, with 238,520 votes against [1] Special Resolutions - The 9th and 10th proposals were special resolutions that required more than two-thirds of the votes from shareholders present to pass, which they successfully did [3] - Other proposals were ordinary resolutions that required more than half of the votes from shareholders present to pass, which were also approved [3] Legal Compliance - The meeting was witnessed by lawyers Zhai Hao and Gao Dandan, confirming that the convening and holding procedures, as well as the qualifications of attendees and voting results, complied with legal regulations and the company's Articles of Association [3]