Meeting Details - The shareholder meeting of Suzhou Xianglou New Materials Co., Ltd. was held on May 28, 2025, at 14:00 [1] - Voting was conducted both on-site and via the Shenzhen Stock Exchange's online voting system [1] - The total number of shares with voting rights was 30,444,862, representing 39.3729% of the company's total voting shares [1] Attendance and Voting Results - A total of 69 shareholders participated, representing 30,444,862 shares [1] - Among them, 13 shareholders voted on-site, representing 30,253,162 shares, while 56 shareholders voted online, representing 191,700 shares [1] - Small shareholders accounted for 1,400,900 shares, or 1.8117% of the total voting shares [2] Resolutions Passed - The meeting approved several ordinary resolutions with significant support from shareholders [2][3][4] - The voting results showed that 30,425,362 shares were in favor of one resolution, accounting for a majority of the votes cast [5] - Small shareholders voted overwhelmingly in favor, with 98.6080% supporting one of the resolutions [5] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and regulations, including the Company Law and Securities Law [8] - The qualifications of attendees and the convenor were deemed valid, ensuring the legality of the voting process and results [8]
翔楼新材: 2024年年度股东大会决议公告