庄园牧场: 兰州庄园牧场股份有限公司2024年度股东大会决议公告

Meeting Information - The 2024 Annual General Meeting of the company is scheduled for May 23, 2025, at 14:30 [1] - The meeting will be held at the Gansu Provincial Chamber of Commerce Building, 26th Floor, Multimedia Conference Room, Lanzhou, Gansu Province [1] - The meeting will combine on-site voting and online voting [1] Attendance and Voting Results - A total of 125 shareholders and their proxies attended the meeting, representing 105,229,665 shares, which is 54.3586% of the total voting shares [2] - On-site attendees included 4 shareholders representing 104,879,165 shares, accounting for 54.1776% of the total voting shares [2] - Online voting included 121 A-share shareholders representing a significant portion of the voting shares [2] Proposal Voting Outcomes - The proposals were approved with a high level of agreement, with A-share shareholders voting 105,160,665 shares in favor, representing 99.9344% of the valid votes [2] - The dissenting votes were 44,000 shares, accounting for 0.0418%, and 25,000 shares were abstained [2] - A-share minority investors showed similar support, with 4,136,900 shares in favor, representing 98.3594% of their valid votes [3] Legal Compliance - The legal representatives confirmed that the voting procedures and results complied with relevant laws and regulations, including the Company Law and the Articles of Association [12]