清越科技: 清越科技2024年年度股东大会决议公告

Group 1 - The company held its annual general meeting on May 23, 2025, at its headquarters in Suzhou, Jiangsu Province [1] - A total of 44 ordinary shareholders attended the meeting, representing 360,225,110 voting rights, which accounts for 80.3212% of the company's total voting rights [1] - All resolutions presented at the meeting were approved, with the majority of votes in favor [2][3] Group 2 - The voting results showed that 360,141,443 votes (99.9768%) were in favor of the resolutions, while only 83,667 votes (0.0232%) were against [2] - The company confirmed that the meeting and voting procedures complied with the Company Law and its articles of association [3] - Legal opinions were provided by Guangdong Chongli Law Firm, confirming the legality and validity of the resolutions made during the meeting [3]