方大炭素新材料科技股份有限公司2024年年度股东大会决议公告

Group 1 - The annual general meeting of shareholders for Fangda Carbon New Material Technology Co., Ltd. was held on May 22, 2025, in Lanzhou, Gansu Province [4][5] - All resolutions presented at the meeting were approved without any objections [2][4] - The meeting was convened by the board of directors and chaired by Chairman Ma Zhuo, following legal and procedural requirements [2][3] Group 2 - All 11 current directors and 5 supervisors attended the meeting, along with the board secretary and other senior executives [3] - The meeting reviewed and approved several key reports, including the 2024 annual board work report and the 2024 annual financial report [4][5] - The meeting also approved the profit distribution plan for 2024 and the special report on the use of raised funds [5][6] Group 3 - The meeting was witnessed by lawyers from Gansu Jincheng Law Firm, who confirmed that the meeting complied with relevant laws and regulations [6] - The legal opinion stated that the meeting's procedures, attendees, and voting results were all valid and lawful [6]