海得控制: 2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Shanghai Haide Control System Co., Ltd. was held on May 28, 2025, combining on-site and online voting [1] - The meeting was convened by the board of directors and chaired by Chairman Xu Hong, with attendance from directors, supervisors, and senior management [1] Attendance and Voting - A total of 226 shareholders participated, representing 153,695,202 shares, which is 43.6748% of the total voting shares [2] - Among these, 222 were small investors, representing 4,979,380 shares, or 1.4150% of the total voting shares [2] Proposal Review - No proposals were rejected or modified during the meeting [2] - The voting results showed that 153,431,640 shares were in favor of the proposals, accounting for 99.9433% of the valid votes cast [3] Small Shareholder Voting Results - Small shareholders voted 4,645,118 shares in favor, representing 93.2871% of the small shareholder votes [4] - The voting results for various proposals indicated a strong majority in favor, with minor abstentions [5][6] Legal Opinion - The legal opinion confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations, ensuring the legitimacy of the attendees and the voting process [11]