利源股份: 2024年度股东大会决议公告

Meeting Overview - The sixth board meeting of Jilin Liyuan Precision Co., Ltd. was held on April 28, 2025, to discuss the proposal for the 2024 annual shareholders' meeting [1] - The shareholders' meeting is scheduled for May 21, 2025, at 14:50, with online voting available throughout the day [1] Attendance and Voting - A total of 821 shareholders participated, representing 1,016,658,023 shares, which is 28.6383% of the total voting shares [2] - Among them, 3 shareholders attended in person, representing 804,707,600 shares (22.6678%), while 818 shareholders voted online, representing 211,950,423 shares (5.9704%) [2] Voting Results - The overall voting results showed that 1,015,065,823 shares (99.8434%) were in favor of the proposals, while 1,243,100 shares (0.1223%) were against, and 0.0343% were abstentions [3] - For minority shareholders, 210,359,423 shares (0.5865%) voted in favor, with 349,100 shares (0.1647%) abstaining [3] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Huashang Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [8]