若羽臣: 2024年年度股东大会决议公告

Meeting Details - The meeting was held on May 22, 2025, at 14:30, with both on-site and online voting options available [1][2] - A total of 121 shareholders attended the meeting, representing 74,344,955 shares, which is 44.7113% of the total voting shares [1][2] Voting Participation - Online voting included 113 shareholders representing 3,427,008 shares, accounting for 2.1602% of the total voting shares [2] - Among the small shareholders, 116 participated, representing 3,445,808 shares, which is 2.1720% of the total voting shares [2] Shareholder Voting Results - The proposals were approved with 74,344,955 shares in favor, representing 99.9815% of the valid votes cast [3][4] - A total of 11,700 shares were against the proposals, accounting for 0.0157% of the valid votes [3][4] - The abstention rate was 0.0027% [3][4] Small Shareholder Voting Results - Small shareholders voted 3,432,088 shares in favor, which is 0.0586% of their total valid votes [3][4] - The proposals received overwhelming support from small shareholders, indicating strong approval [3][4] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [12]