新泉股份: 江苏新泉汽车饰件股份有限公司2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Jiangsu Xinquan Automotive Trim Co., Ltd. was held on May 27, 2025, at the company's Changzhou branch [1] - The meeting was attended by shareholders representing 50.7332% of the total shares [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with high support, including: - Proposal 1: 99.9604% approval from A-shareholders [1] - Proposal 2: 99.9758% approval from A-shareholders [1] - Proposal 3: 99.9604% approval from A-shareholders [1] - Proposal 4: 99.9762% approval from A-shareholders [1] - The special resolution proposal received over 66.67% approval from the attending shareholders [3] Shareholder Participation - Shareholders holding more than 5% of ordinary shares voted unanimously in favor of the proposals [2] - Shareholders holding between 1% and 5% also showed full support for the proposals [2] - Among shareholders holding less than 1%, 99.8990% voted in favor, with minimal opposition [2] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, were confirmed to comply with relevant laws and regulations [3] - The legal opinions were provided by lawyers Zhang Youyou and Qin Yongqiang, ensuring the validity of the resolutions passed [3]