郴电国际: 郴电国际2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on May 23, 2025, at the 13th floor of the Wangguo Building, Youth Avenue, Chenzhou, Hunan Province [1] - The meeting was presided over by the chairman of the board, Mr. Zhou Banghong, and was conducted in compliance with relevant laws and regulations [1][3] Voting Results - All proposed resolutions were approved with significant majority votes from A-shareholders, with the highest approval rate being 99.0021% for one of the resolutions [2][3] - Specific voting results included: - 157,642,851 votes in favor (98.9287%) for the first resolution [1] - 157,640,191 votes in favor (98.9270%) for the second resolution [2] - 157,759,851 votes in favor (99.0021%) for the resolution regarding the annual financial and internal control audit institution [2] Legal Compliance - The meeting and its procedures were confirmed to be in accordance with the Company Law, the rules of the shareholders' meeting, and the company's articles of association, ensuring legality and validity [3]