扬农化工: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 26, 2025, at the company's headquarters in Yangzhou, Jiangsu Province [1] - The meeting was presided over by the general manager, Wu Xiaojun, due to the absence of the chairman, Su Fu [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A resolution received 99.9488% approval from A-shareholders [1] - Another resolution achieved 99.9494% approval from A-shareholders [1] - A third resolution garnered 99.9497% approval from A-shareholders [1] - A resolution related to cash dividends received 99.8583% approval from A-shareholders [2] - A resolution concerning the estimated amount of related party transactions for 2025 was also approved [3] Shareholder Participation - The meeting included participation from various types of shareholders, with over 99% approval rates across multiple resolutions [1][2] - Shareholders holding more than 5% of ordinary shares voted unanimously in favor of certain resolutions [3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to comply with relevant laws and regulations [3]