骆驼股份: 骆驼股份2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Camel Group Co., Ltd. was held on May 27, 2025, at the company's conference room in Xiangyang, Hubei Province [1] - The meeting was attended by shareholders representing 36.9225% of the total shares [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Changle, utilizing both on-site and online voting methods [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A proposal received 99.7414% approval from A-shareholders [1] - Another proposal received 99.7799% approval from A-shareholders [2] - The annual financial budget report proposal was approved with 98.2300% support from A-shareholders [1] - The voting results showed a consistent trend of high approval rates across various proposals, with most receiving over 99% support [2][3] Special Resolutions - A special resolution regarding the amendment of the company's articles of association was passed, requiring more than two-thirds of the voting rights of attending shareholders [7] - The proposal for expected related party transactions for the year 2025 was discussed, with certain related shareholders abstaining from voting [7] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process and results, were confirmed to comply with relevant laws and regulations [7]