近岸蛋白: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Suzhou Nearshore Protein Technology Co., Ltd. was held on May 29, 2025, at Donghengsheng International Hotel, Suzhou [1] - A total of 56 ordinary shareholders attended the meeting, holding 47,772,421 voting rights, which accounts for 68.47% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with the following voting results: - Proposal 1: 99.8649% approval from ordinary shareholders, with 47,707,900 votes in favor [1] - Proposal 2: 99.8670% approval from ordinary shareholders, with 47,708,900 votes in favor [2] - Proposal 3: 99.8208% approval from ordinary shareholders, with 47,686,815 votes in favor [2] - Proposal 4: 99.8187% approval from ordinary shareholders, with 47,685,815 votes in favor [2] - Proposal 5: 99.8191% approval from ordinary shareholders, with 47,686,015 votes in favor [2] Legal Compliance - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, as confirmed by the attending lawyers [3]