浙江自然: 浙江自然2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Zhejiang Natural Outdoor Products Co., Ltd. was held on May 29, 2025, at the company's conference room in Taizhou, Zhejiang Province [1] - The total proportion of shares held by attending shareholders was 66.9749% [1] - The meeting was convened by the board of directors and chaired by Chairman Xia Yonghui, utilizing a combination of on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with the following voting results: - A-share approval: 94,718,380 votes (99.9387%), against: 52,620 votes (0.0555%), abstained: 5,400 votes (0.0058%) [1][2] - The voting results were consistent across multiple proposals, indicating strong shareholder support [2][3] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, complied with the Company Law and the company's articles of association [3] - The legal opinions provided by the witnessing lawyers confirmed the legality and validity of the resolutions passed during the shareholders' meeting [4]