大元泵业: 浙江大元泵业股份有限公司2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Zhejiang Dayuan Pump Industry Co., Ltd. was held on May 20, 2025, at the company's office in Taizhou, Zhejiang Province [1] - The meeting was attended by shareholders representing 52.1557% of the total shares [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A resolution received 99.8324% approval from A-shareholders, with 85,781,223 votes in favor [1] - Another resolution had 99.0925% approval, with 85,145,460 votes in favor [2] - A resolution regarding the annual salary plan was approved with 99.7879% support, totaling 85,743,023 votes [2] - The special resolution received over two-thirds of the votes from the attending shareholders [3] Legal Compliance - The meeting's procedures, including the convening and voting processes, were confirmed to comply with the Company Law and relevant regulations, ensuring the validity of the voting results [4]