山东玉马遮阳科技股份有限公司2024年度股东大会决议公告

Meeting Overview - The annual general meeting of Shandong Yuma Technology Co., Ltd. was held on May 23, 2025, at 14:00, combining both on-site and online voting methods [3][4][2] - A total of 60 shareholders attended the meeting, representing 208,853,143 shares, which is 69.1334% of the total shares [5] Voting Results - The shareholders approved the following proposals with significant majority votes: - 2024 Board of Directors Work Report: 99.7661% in favor [8][10] - 2024 Supervisory Board Work Report: 99.7656% in favor [10][12] - 2024 Annual Report: 99.7656% in favor [12][14] - 2024 Financial Settlement Report: 99.7656% in favor [14][16] - 2024 Profit Distribution Plan: 99.7661% in favor [16][18] - 2024 and 2025 Annual Related Transactions: 98.2964% in favor from non-related shareholders [19][20] - 2025 Bank Credit Facility Application: 99.7653% in favor [24][26] - Use of Idle Funds for Wealth Management: 99.7558% in favor [27][29] - Appointment of 2025 Accounting Firm: 99.7656% in favor [30][32] - 2025 Foreign Derivative Trading: 99.7653% in favor [34][36] - 2025 Executive Compensation Plan: 99.7558% in favor [37][39] - 2025 Supervisor Compensation Plan: 99.7558% in favor [40][42] - Authorization for Small Financing Matters: 99.7653% in favor [43][45] Legal Compliance - The meeting was conducted in accordance with the Company Law of the People's Republic of China and relevant regulations, with legal opinions confirming the validity of the meeting and voting results [4][45]