电气风电: 2024年年度股东会会议决议公告

Meeting Overview - The shareholders' meeting of Shanghai Electric Wind Power Group Co., Ltd. was held on May 23, 2025, at the company's conference room in Xuhui District, Shanghai [1] - A total of 321 ordinary shareholders attended the meeting, holding 839,922,616 voting rights, which represents 62.9942% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support from ordinary shareholders, with votes in favor ranging from 99.6780% to 99.8279% [2] - Specific voting results include: - Proposal 1: 838,476,313 votes in favor (99.8278%), 1,177,032 against (0.1401%), 269,271 abstentions (0.0321%) [1] - Proposal 2: 838,477,313 votes in favor (99.8279%), 1,179,032 against (0.1404%), 266,271 abstentions (0.0317%) [1] - Proposal 3: 837,570,330 votes in favor (99.7199%), 2,023,380 against (0.2409%), 328,906 abstentions (0.0392%) [1] - Proposal 4: 837,935,640 votes in favor (99.7634%), 1,351,155 against (0.1609%), 635,821 abstentions (0.0757%) [2] Legal Compliance - The meeting was convened and conducted in accordance with legal and regulatory requirements, with the presence of qualified attendees and valid conveners [3]