鹏欣资源: 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 office in Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 25.7753% [1] Voting Results - All proposed resolutions were approved with significant majority votes, with A-shareholders voting as follows: - 97.8705% in favor of the first resolution [1] - 97.8620% in favor of the second resolution [1] - 97.8482% in favor of the third resolution [1] - 97.7372% in favor of the fourth resolution [1] - 97.7039% in favor of the fifth resolution [1] - 97.6585% in favor of the sixth resolution [2] - 97.8284% in favor of the seventh resolution [2] - 97.8749% in favor of the eighth resolution [2] - 96.3839% in favor of the ninth resolution [2] - 75.1307% in favor of the tenth resolution [2] - 97.8335% in favor of the eleventh resolution [3] - 75.4659% in favor of the twelfth resolution [3] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions [4]