埃科光电: 2024年年度股东会决议公告

Group 1 - The company held a shareholders' meeting on May 23, 2025, in Hefei, with 62 ordinary shareholders present, representing 67.83% of the voting rights [1][2] - All proposed resolutions were approved during the meeting, with the majority of votes in favor, including 99.93% support from ordinary shareholders for the resolutions [1][2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring proper procedures were followed [1][2] Group 2 - The company plans to distribute profits to shareholders as part of its profit distribution plan for the years 2025-2027 [2] - The annual salary plan for management personnel was also discussed and approved during the meeting [2] - Legal representatives confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [2][3]