风华高科: 公司2024年度股东大会决议公告

Summary of Key Points Core Viewpoint - The shareholder meeting of Guangdong Fenghua High-tech Co., Ltd. was held without any new, changed, or rejected proposals, and all agenda items were approved by the shareholders [1][2]. Meeting Details - The meeting took place on May 21, 2025, with specific time slots for different sessions, including internet voting [1]. - A total of 574 shareholders attended, representing 430,009,490 shares, which is 37.4739% of the total voting shares [1]. Voting Participation - Out of the attendees, 3 shareholders were present on-site, representing 273,200,917 shares (23.8086% of voting shares) [2]. - Online voting included 571 shareholders, representing 156,808,573 shares (13.6653% of voting shares) [2]. Proposal Review and Voting Results - A total of 7 proposals were reviewed and all were approved by the shareholders [2]. - The overall voting results showed that 427,497,290 shares were in favor, accounting for 99.4645% of the valid votes cast [2]. - For minority shareholders, 23,712,622 shares voted in favor, representing 90.4205% of their valid votes [3]. Legal Opinion - The legal opinion provided by Guangdong Dongfang Kunlun Law Firm confirmed that the meeting was convened and conducted in accordance with legal and regulatory requirements, and the resolutions made were valid [7]. Documents for Reference - The resolutions from the 2024 annual shareholder meeting and the legal opinion from Guangdong Dongfang Kunlun Law Firm are available for review [8].