株洲天桥起重机股份有限公司2024年度股东大会决议公告

Meeting Overview - The annual general meeting of Zhuzhou Tianqiao Crane Co., Ltd. was held on May 21, 2025, combining both on-site and online voting methods [1][2] - A total of 467 shareholders and representatives attended, representing 528,138,516 shares, which is 37.2810% of the total voting shares [3] Voting Results - The following proposals were approved during the meeting: - 2024 Board of Directors Work Report: Approved by 99.4137% of the votes [4][5] - 2024 Supervisory Board Work Report: Approved by 99.4128% of the votes [6][7] - 2024 Financial Settlement Report: Approved by 99.4595% of the votes [8][9] - 2024 Annual Report and Summary: Approved by 99.4568% of the votes [10][11] - 2024 Profit Distribution Plan: Approved by 99.4575% of the votes, with 97.3825% approval from minority investors [12][13] - 2024-2025 Directors and Supervisors Compensation Report: Approved by 99.3867% of the votes, with 97.0408% approval from minority investors [14][15] - 2025 Financial Budget Report: Approved by 99.4962% of the votes [16][17] - Proposal for Reappointing the Audit Firm for 2025: Approved by 99.4462% of the votes, with 97.3276% approval from minority investors [18][19] Legal Compliance - The meeting was witnessed by lawyers from Hunan Qiyuan Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [19]