Meeting Details - The shareholders' meeting was held on May 26, 2025, at the company's administrative building in Wenzhou, Zhejiang [1] - The attendance rate of shareholders was 57.1018% [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, including: - A total of 75,589,912 votes (99.9486%) in favor of the first resolution, with only 24,900 votes (0.0329%) against [1] - The second resolution received 75,589,912 votes (99.9486%) in favor, with 36,800 votes (0.0486%) against [1] - The third resolution was approved with 75,582,412 votes (99.9387%) in favor, and 44,300 votes (0.0585%) against [1] - The fourth resolution had 75,593,312 votes (99.9531%) in favor, with 24,900 votes (0.0329%) against [2] Shareholder Types - Among the A-shareholders, the voting results showed overwhelming support, with the majority of votes coming from shareholders holding more than 5% of shares, all voting in favor [3] - Shareholders holding between 1% to 5% also showed unanimous support, with 100% voting in favor [3] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the voting procedures were deemed valid and effective by the attending lawyers [3]
亚光股份: 亚光股份：公司2024年年度股东大会决议公告