嘉环科技: 2024年年度股东大会决议公告

Core Viewpoint - The shareholder meeting of Jiahuan Technology Co., Ltd. was held on May 28, 2025, with all resolutions passed without any objections from shareholders [1]. Meeting Details - The meeting took place in Nanjing, with a total of 72.0417% of shares represented [1]. - The meeting was convened by the board of directors and chaired by Mr. Zong Yan, ensuring compliance with the Company Law and Articles of Association [1]. Voting Results - All non-cumulative voting proposals were approved, with the following voting results: - Proposal 1: 219,497,638 votes in favor (99.8299%), 342,900 votes against (0.1559%), and 31,000 abstentions (0.0142%) [1]. - Proposal 2: 219,486,138 votes in favor (99.8247%), 343,500 votes against (0.1562%), and 41,900 abstentions (0.0191%) [1]. - Proposal 3: 219,484,138 votes in favor (99.8238%), 349,400 votes against (0.1589%), and 38,000 abstentions (0.0173%) [1]. - Proposal 4: 219,482,738 votes in favor (99.8231%), 344,900 votes against (0.1568%), and 43,900 abstentions (0.0201%) [1]. - Proposal 5: 219,484,238 votes in favor (99.8238%), 349,300 votes against (0.1588%), and 38,000 abstentions (0.0174%) [1]. Legal Compliance - The meeting and voting procedures were verified by lawyers Xu Jiajie and Sun Yugang, confirming that they complied with relevant laws and regulations [3].