晶品特装: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Beijing Jingpin Special Equipment Technology Co., Ltd. was held on May 26, 2025, at the administrative building in Changping District, Beijing [1] - A total of 50 ordinary shareholders attended the meeting, holding 44,600,819 voting rights, which accounts for 60.1613% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with overwhelming support from ordinary shareholders, where 44,599,919 votes (99.9979%) were in favor, 400 votes (0.0008%) against, and 500 votes (0.0013%) abstained [1][2] - The voting process was conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [1][3] Legal Compliance - The meeting was witnessed by lawyers who confirmed that the convening and conducting of the meeting, as well as the voting procedures and results, complied with relevant laws and regulations [3]