隆基机械: 2024年度股东大会决议公告

Meeting Overview - The shareholder meeting of Shandong Longi Machinery Co., Ltd. was held with a total of 166 shareholders participating, representing 177,765,209 shares, which accounts for 42.5450% of the total voting shares [1][2] - The meeting allowed for both on-site and online voting, with the online voting period from May 21, 2025, 9:15 AM to 3:00 PM [1] Voting Results - The overall voting results showed that 177,611,409 shares were in favor of the proposals, representing 99.9135% of the valid votes cast [2][3] - Among minority shareholders, 1,362,720 shares voted in favor, accounting for 89.8584% of the minority shareholder votes [2][3] Proposal Approval - All proposals presented during the meeting were approved, with significant support from both major and minority shareholders [3][4] - The voting results indicated minimal opposition, with only 0.0077% of votes defaulting to abstention due to non-participation [4][5] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legitimacy of the proceedings and voting outcomes [8]