天元智能: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting was held on May 27, 2025, at the company's conference room in Changzhou, Jiangsu Province [1] - The attendance rate of shareholders was 75.1694% [1] - The meeting was chaired by the company's chairman, Mr. Wu Yizhong, and followed the voting procedures as per the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, with votes for the proposals ranging from 99.9348% to 99.9590% [2][3] - Specific voting results included: - Proposal 1: 161,019,000 votes in favor (99.9508%) [1] - Proposal 2: 161,021,200 votes in favor (99.9522%) [2] - Proposal 3: 161,015,100 votes in favor (99.9484%) [2] - Proposal 4: 161,014,400 votes in favor (99.9480%) [2] - Proposal 5: 161,006,400 votes in favor (99.9430%) [2] Legal Compliance - The meeting was verified by lawyers, confirming that the convening and voting procedures complied with relevant laws and regulations [3] - The qualifications of the meeting conveners and attendees were deemed valid, and the voting results were confirmed as legal and effective [3]