科华控股: 科华控股股份有限公司2024年年度股东会决议公告

Meeting Details - The shareholders' meeting of Kehua Holdings was held on May 21, 2025, at the company's conference room in Changzhou, Jiangsu Province [1] - The meeting was convened by the board of directors and chaired by Chairman Chen Hongmin, utilizing a combination of on-site and online voting methods [1] Attendance and Voting Results - A total of 74 shareholders and proxies attended the meeting, representing 72,493,268 shares, which accounts for 37.2893% of the total share capital [3] - All proposed resolutions were passed with significant majority votes, with A-share holders voting as follows: - 72,298,360 votes in favor (99.7311%), 189,208 votes against (0.2610%), and 5,700 abstentions (0.0079%) for multiple resolutions [2][3] Resolutions Passed - Various resolutions were approved, including: - Issuance of shares, with 72,298,360 votes in favor (99.7311%) [2] - Executive compensation plan, with 22,527,139 votes in favor (99.1298%) [2] - Cash dividend distribution plan, with significant support from shareholders [2][3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to comply with the Company Law, Securities Law, and relevant regulations [3]