水星家纺: 上海水星家用纺织品股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 21, 2025, at the company's conference room in Shanghai [1] - The meeting was chaired by the company's chairman, Mr. Li Yulu, and utilized a combination of on-site and online voting methods [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, including: - A total of 180,896,780 votes in favor, representing 99.9948% for the first resolution [2] - A total of 180,889,980 votes in favor, representing 99.9911% for the second resolution [2] - A total of 180,894,580 votes in favor, representing 99.9936% for the third resolution [2] - A total of 180,893,580 votes in favor, representing 99.9930% for the fourth resolution [2] - A total of 180,898,080 votes in favor, representing 99.9955% for the fifth resolution [3] Legal Compliance - The procedures for convening and conducting the shareholders' meeting, as well as the qualifications of attendees and voting processes, complied with relevant laws and regulations [5] - All resolutions passed during the meeting are deemed legal and effective [5] Witnessing by Lawyers - The meeting was witnessed by lawyers Hu Jiajun and Peng Sijia, ensuring the legality of the proceedings [5]