山东章鼓: 关于2024年度股东大会决议的公告

Meeting Details - The annual general meeting of shareholders is scheduled for May 27, 2025, at 14:30 [1] - Voting will occur both on-site and online on the same day, with specific time slots for each method [1] Attendance and Voting - A total of 362 representatives attended the meeting, holding 135,605,202 shares, which is 43.4578% of the total shares [2] - Among them, 15 representatives attended the on-site meeting with 134,246,900 shares (43.0225%) and 347 participated via online voting with 1,358,302 shares (0.4353%) [2] - Small shareholders accounted for 0.8545% of the total shares represented at the meeting [2] Voting Results - All proposed resolutions were approved with a high majority, with the total votes in favor reaching 135,466,602 shares, representing 99.8978% of the valid votes [3] - The opposition was minimal, with only 86,400 shares (0.0637%) against the resolutions [3] - Small shareholders also showed strong support, with 94.8020% voting in favor of the resolutions [3] Legal Compliance - The meeting was attended by legal representatives to ensure compliance with relevant laws and regulations, confirming that the meeting's procedures and voting results were valid [13]