宁波韵升: 宁波韵升2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 30, 2025, at the company's exhibition center in Ningbo, Zhejiang Province [1] - The total number of shares held by attending shareholders represented 35.5002% of the company's total shares [1] - The meeting was legally valid and followed the regulations of the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with a high percentage of agreement, such as 99.6529% for the first proposal [1] - The voting results for various proposals showed consistent support, with percentages ranging from 99.4916% to 99.6543% for different resolutions [2][3] - The cumulative voting proposals also received significant support, with the highest approval rate being 99.6447% [3] Legal Compliance - The meeting's notice, convening, and procedures were confirmed to comply with legal and regulatory requirements [5] - The qualifications of the convenor and attendees were deemed valid, and the voting procedures and results were legally effective [5]