润阳科技: 2024年年度股东大会决议公告

Meeting Details - The annual general meeting was held on May 23, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 53 shareholders participated, representing 49,020,787 shares, which is 49.0208% of the total voting shares [1][2] Voting Results - The following proposals were approved during the meeting: - 2024 Annual Report: 49,013,087 shares in favor (99.9843%) [2] - 2024 Board of Directors Work Report: 49,012,087 shares in favor (99.9823%) [3] - 2024 Supervisory Board Work Report: 49,012,087 shares in favor (99.9823%) [4] - 2024 Profit Distribution Plan: 49,012,087 shares in favor (99.9823%) [5] - 2024 Financial Settlement and Report: 49,012,087 shares in favor (99.9823%) [6] - 2024 Fund Usage Report: 49,011,387 shares in favor (99.9808%) [7] - Appointment of 2025 Audit Firm: 49,011,387 shares in favor (99.9808%) [8] - 2025 Credit Facility and Loan Applications: 49,011,387 shares in favor (99.9808%) [9] - 2025 Director Compensation: 49,011,387 shares in favor (99.9808%) [10] - 2025 Supervisor Compensation: 49,011,387 shares in favor (99.9808%) [11] - Election of Non-Independent Director Candidates: 49,011,387 shares in favor (99.9808%) [12] Legal Opinion - The legal opinion from Beijing Zhonglun (Hangzhou) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [9]