梦洁股份: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Hunan Mengjie Home Textile Co., Ltd. was held on May 23, 2025, at 3:00 PM [1] - A total of 127 shareholders and representatives attended, representing 73,674,814 shares with voting rights, accounting for 9.85% of the total shares [1] Voting Participation - Six shareholders attended the meeting in person, representing 32,077,611 shares with voting rights, which is 4.29% of the total shares [2] - 121 shareholders participated via online voting, representing 41,597,203 shares with voting rights, accounting for 5.56% of the total shares [2] Proposal Voting Results - The proposals were approved with significant majority votes: - Proposal 1: 72,773,114 shares in favor (98.78%), 859,600 against (1.17%), 42,100 abstained (0.06%) [3] - Proposal 2: 72,773,214 shares in favor (98.78%), 859,500 against (1.17%), 42,100 abstained (0.06%) [3] - Proposal 3: 72,769,614 shares in favor (98.77%), 864,100 against (1.17%), 41,100 abstained (0.06%) [3] - Proposal 4: 72,686,014 shares in favor (98.66%), 934,700 against (1.27%), 54,100 abstained (0.07%) [4] - Proposal 5: 72,682,214 shares in favor (98.65%), 938,500 against (1.27%), 54,100 abstained (0.07%) [5] - Proposal 6: 72,738,214 shares in favor (98.73%), 895,500 against (1.22%), 41,100 abstained (0.06%) [6] - Proposal 7: 73,020,814 shares in favor (99.11%), 612,900 against (0.83%), 41,100 abstained (0.06%) [6] Legal Compliance - The meeting and voting procedures complied with the Company Law and relevant regulations, ensuring legality and validity [6]