新宝股份: 2024年年度股东大会决议公告

Meeting Information - The shareholder meeting of Guangdong Xinbao Electric Co., Ltd. is scheduled for May 22, 2025, at 2:15 PM, with online voting available on the same day [2] - The meeting will be held at the company's office building, third floor conference room [2] Attendance - A total of 153 shareholders and their proxies attended the meeting, representing 539,446,364 shares, which is 66.9688% of the total voting shares [2] - Among the attendees, 149 were small shareholders, representing 32,885,946 shares, or 4.0826% of the total voting shares [3] Voting Results - The proposals were approved with significant majority votes, with 572,115,365 shares in favor, accounting for 99.9679% of the valid votes cast [3][4] - Small shareholders voted in favor with 32,702,201 shares, representing 0.3772% of the small shareholders' valid votes [4][6] Legal Opinion - The legal opinion provided confirms that the meeting procedures complied with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the meeting and voting results [6][7]