周大生: 2024年度股东大会决议公告

Meeting Overview - The shareholder meeting of Zhou Dasheng Jewelry Co., Ltd. was held on May 27, 2025, with voting conducted both in-person and via the Shenzhen Stock Exchange internet voting system [1][2] - A total of 206 participants attended the meeting, representing 748,409,653 shares, which is 68.9477% of the total shares with voting rights [1] Voting Participation - 15 shareholders attended the meeting in person, while 191 participated through online voting, representing 44,215,879 shares or 4.0734% of the total voting shares [2] - Among small shareholders, 196 participated, representing 52,054,973 shares or 4.7956% of the total voting shares [2] Proposal Voting Results - The meeting approved various proposals with a total voting result of 748,306,104 shares in favor, accounting for 99.9862% of the valid votes cast [3][4] - The dissenting votes totaled 81,449 shares, representing 0.0109%, while 22,100 shares were abstained [3][4] Small Shareholder Voting - Small investors voted in favor of 51,951,424 shares, which is 99.8011% of the small shareholders' valid votes [3] - Dissenting votes from small shareholders were 81,449 shares, representing 0.1565% [3] Legal Compliance - The legal opinion from Guangdong Xinda Law Firm confirmed that the meeting's procedures, participant qualifications, and voting processes complied with relevant laws and regulations [15]