奥来德: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Jilin Aolide Optoelectronic Materials Co., Ltd. was held on May 22, 2025, in Changchun [1] - The meeting was convened by the board of directors and hosted by Chairman Xuan Jingquan, combining on-site and online voting methods [1] Attendance and Voting - A total of 90 ordinary shareholders attended the meeting, holding 79,030,377 voting rights, which accounts for 38.4285% of the company's total voting rights [1] - The voting process complied with the Company Law and the company's articles of association [1] Resolutions Passed - All proposed resolutions were approved during the meeting, with significant support from ordinary shareholders [2][3] - For the first resolution, 98.7421% of ordinary shareholders voted in favor, while 1.2492% opposed [2] - Subsequent resolutions also received high approval rates, with votes in favor ranging from 97.8051% to 98.6985% [2][3] Special Resolutions - Special resolutions required more than half of the voting rights held by attending shareholders to pass, and all such resolutions were successfully approved [3] - The resolutions included matters related to capital increase and related party transactions, with significant support from shareholders [3] Legal Compliance - The meeting's procedures, results, and resolutions were confirmed to be in accordance with the Company Law and relevant regulations [4]