海泰发展: 天津海泰科技发展股份有限公司2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on May 30, 2025, at the company's conference room in Tianjin [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 25.0262% [1] Voting Process - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods, presided over by Chairman Liu Chao [1] - The voting process complied with the Company Law and the company's articles of association [1] Proposal Review - All non-cumulative voting proposals were approved with significant support from shareholders, with the approval rates for A shares ranging from 99.3355% to 99.6012% [2][3] - The proposal to cancel the supervisory board and amend the articles of association was also passed with 99.6021% approval from A shares [2][3] Special Resolutions - Proposals 7 and 9, concerning the approval of the 2025 annual guarantee limit and the cancellation of the supervisory board, were special resolutions that received over two-thirds of the valid voting rights [3] Legal Compliance - The meeting's procedures were confirmed to be in compliance with Chinese laws, regulations, and the company's articles of association by the witnessing lawyers [3]