三友医疗: 2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting of Shanghai Sanyou Medical Devices Co., Ltd. was held on May 23, 2025, in Shanghai [1] - The meeting was convened by the board of directors and chaired by Mr. Michael Mingyan Liu [1] Attendance and Voting - A total of 32 ordinary shareholders attended the meeting, holding 83,064,616 voting rights, which represents 29.8917% of the total voting rights of the company [1] - The voting results for various proposals showed overwhelming support, with the majority of votes in favor [2][3] Resolutions Passed - The non-cumulative voting proposals were approved with 99.9865% of ordinary shareholders voting in favor [2] - The 2024 Board of Directors Work Report, including the independent directors' annual performance report, was also approved with similar support [2][3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, complied with the Company Law and the company's articles of association, ensuring the legality and validity of the voting results [3]