大业股份: 大业股份2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Shandong Daye Co., Ltd. was held on May 28, 2025, at the company's fifth-floor conference room [1] - The meeting was presided over by Chairman Dou Yong, and the procedures complied with the Company Law and the company's articles of association [1] Attendance and Voting - A total of 52.6443% of the shares were represented at the meeting [1] - All resolutions presented at the meeting were approved with significant majority votes, indicating strong shareholder support [1][2][3] Voting Results - The voting results for various resolutions showed high approval rates, with the following notable figures: - 99.9449% approval for the first resolution with 179,818,121 votes in favor [1] - 99.9407% approval for the second resolution with 179,810,621 votes in favor [1] - 99.8582% approval for the third resolution with 179,662,220 votes in favor [1] - 99.9361% approval for the annual related party transactions resolution with 179,802,321 votes in favor [2] - 99.9274% approval for the financial report resolution with 179,786,620 votes in favor [3] Legal Compliance - The meeting and voting procedures were confirmed to be in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]