冀凯股份: 2024年度股东大会决议公告

Meeting Details - The shareholder meeting of Jikai Equipment Manufacturing Co., Ltd. was held on May 28, 2025, at 14:30 [1] - A total of 242 shareholders and their representatives attended the meeting, representing 122,087,849 shares, which is 35.9082% of the total shares [1] - Among the attendees, 234 were minority investors, representing 8,588,400 shares, or 2.5260% of the total shares [1] Voting Results - The meeting adopted resolutions through on-site and online voting, with 228,981,449 shares voting in favor, accounting for 99.8714% of the valid votes [2] - Minority investors voted 8,293,600 shares in favor, representing 96.5675% of their valid votes [2] - The voting results showed a consistent trend of high approval rates, with various resolutions receiving over 99% approval from attending shareholders [3][5][6] Legal Opinion - The legal opinion provided by Beijing Deheng Law Firm confirmed that the meeting's procedures, participant qualifications, voting processes, and resolutions complied with relevant laws and regulations, deeming them valid [7]