三一重能: 三一重能2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting of SANY Energy was held on May 23, 2025, at the SANY Industrial Park in Beijing [1] - A total of 148 ordinary shareholders attended the meeting, holding 697,309,007 voting rights, which represents 57.5391% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, including: - 99.9738% of ordinary shareholders voted in favor of the first proposal, with only 0.0222% against and 0.0040% abstaining [2] - The second proposal received 99.9737% approval, with similar low opposition and abstention rates [2] - The third proposal also achieved 99.9738% approval, indicating strong shareholder support [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the legal representatives from Hunan Qiyuan Law Firm [3]