天元股份: 2024年年度股东大会决议公告

Meeting Overview - The company held its 2024 Annual General Meeting (AGM) on May 22, 2025, combining on-site and online voting methods [1] - A total of 193 shareholders and representatives attended, representing 50.3896% of the voting rights [1] - The meeting was convened by the board of directors and presided over by Chairman Zhou Xiaowei, with all directors and supervisors present [1] Voting Results - The following proposals were approved with significant majority votes: - The 2024 Board Work Report received 99.8209% approval [2] - The 2024 Supervisory Board Work Report received 99.8162% approval [3] - The 2024 Annual Report and Summary received 99.8186% approval [3] - The 2024 Financial Settlement Report received 99.8233% approval [4] - The 2024 Profit Distribution Proposal received 99.8101% approval [5] - The 2024 Executive Compensation Proposal received 95.2243% approval [6] - The 2024 Supervisor Compensation Proposal received 99.7605% approval [6] - The revision of the "External Investment System" was approved with 99.8102% [7] - The "Securities Investment, Futures, and Derivatives Trading Management System" proposal received 99.8176% approval [7] - The proposal to repurchase and cancel part of the 2022 stock options and restricted stock incentive plan was also approved [8] 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 [8][9]