三祥新材: 三祥新材股份有限公司2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Sanxiang New Materials Co., Ltd. was held on May 28, 2025, at the company's conference room in Nanyang Technology Park, Shouning County, Ningde City, Fujian Province [1] - The meeting was attended by shareholders representing 55.5195% of the total shares [1] Voting Results - All non-cumulative voting proposals were approved with significant majority votes: - Proposal 1: 235,277,519 votes in favor (99.9604%), 70,820 against (0.0300%), 22,224 abstained (0.0096%) [2] - Proposal 2: 235,302,819 votes in favor (99.9712%), 43,920 against (0.0186%), 23,824 abstained (0.0102%) [2] - Proposal 3: 235,278,919 votes in favor (99.9610%), 69,620 against (0.0295%), 22,024 abstained (0.0095%) [2] - Proposal 4: 235,286,319 votes in favor (99.9642%), 59,620 against (0.0253%), 24,624 abstained (0.0105%) [2] Legal Compliance - The meeting was chaired by Chairman Xia Peng, and the procedures for convening and conducting the meeting complied with the Company Law and relevant regulations [3] - The legal representatives confirmed that the meeting's procedures and voting results were in accordance with the law and the company's articles of association [5]