富创精密: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Shenyang Fuchuang Precision Equipment Co., Ltd. was held on May 21, 2025 [1] - The meeting took place at the company's conference room located at No. 18 Jia-1, Feiyun Road, Hunnan District, Shenyang [1] - A total of 105 ordinary shareholders attended the meeting, holding 176,790,990 voting rights, which accounts for 58.0509% of the total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support [2] - The voting results for the proposals showed that the approval rates were consistently above 99%, with the highest being 99.9750% for one of the proposals [2] - The voting breakdown indicated that the majority of ordinary shareholders voted in favor, with minimal opposition and abstentions across all proposals [2][3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, complied with the relevant laws and the company's articles of association [3] - The resolutions passed during the meeting were deemed legally valid and effective [3]