晶科能源: 晶科能源2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting of JinkoSolar was held on May 21, 2025, at the Jinko Center in Shanghai [1] - A total of 519 ordinary shareholders attended the meeting, representing 7,371,382,509 voting rights, which accounts for 73.8950% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved by the shareholders, with the following voting results: - First resolution: 99.9261% in favor, 0.0673% against, and 0.0066% abstained [1] - Second resolution: 99.9288% in favor, 0.0619% against, and 0.0093% abstained [1] - Third resolution: 99.9257% in favor, 0.0678% against, and 0.0065% abstained [1] - Fourth resolution: 99.9258% in favor, 0.0660% against, and 0.0082% abstained [2] Legal Compliance - The meeting was convened in accordance with the Company Law, Securities Law, and the Articles of Association of JinkoSolar, ensuring that all procedures and voting methods were legally compliant [2]