河南黄河旋风股份有限公司2024年年度股东大会决议公告

Group 1 - The annual general meeting of Henan Huanghe Whirlwind Co., Ltd. was held on May 20, 2025, with no resolutions rejected [2][4] - The meeting was conducted both in-person and via online voting, complying with the Company Law and the company's articles of association [2][3] - The meeting was presided over by the company secretary, Yuan Chaofeng, with attendance from 5 out of 9 directors and all 3 supervisors [3] Group 2 - Several key proposals were approved during the meeting, including the 2024 annual report, the board of directors' work report, and the supervisors' work report [4][5] - The proposal regarding the profit distribution for the year 2024 was also passed, along with the report on the execution of related party transactions for 2024 and the expected transactions for 2025 [5] - The meeting's proceedings were legally validated by Henan Century Tong Law Firm, confirming that all procedures and voting results were legitimate and effective [5]