上海唯赛勃环保科技股份有限公司2024年年度股东大会决议公告

Group 1 - The annual general meeting of Shanghai Weisaibo Environmental Technology Co., Ltd. was held on May 20, 2025, with no rejected proposals [2][3] - The total share capital of the company as of the registration date for the meeting was 173,754,389 shares, with 906,648 shares in the repurchase account excluded from voting rights [2] - The meeting was conducted with a combination of on-site and online voting, in compliance with the Company Law and the company's articles of association [3] Group 2 - All 6 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [4] - A total of 12 proposals were reviewed and approved during the meeting, including the 2024 annual report, financial budget for 2025, and the profit distribution plan for 2024 [5][6][7] - The meeting's voting procedures were confirmed to be legal and valid by the witnessing law firm, Guohao Law Firm (Shanghai) [8]