宏柏新材: 江西宏柏新材料股份有限公司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 application center office in LePing City, Jiangxi Province [1] - The total number of shares held by attending shareholders represented 41.3283% of the total share capital of 635,008,288 shares [1] - The meeting was convened by the board of directors and chaired by Chairman Ji Jinshu, utilizing both on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, with A-share votes showing 99.9001% in favor for the first proposal [2] - Subsequent proposals also received similar support, with A-share votes consistently above 99.8% in favor [3] - The voting results indicate a strong consensus among shareholders, with minimal opposition and abstentions across multiple proposals [3][4] Legal Compliance - The meeting and voting procedures were confirmed to comply with relevant laws and regulations, including the Securities Law and Company Law [4] - The legal opinions provided by the witnessing lawyers affirm the legitimacy of the meeting and the validity of the voting results [4]