安凯客车: 2024年度股东会决议公告

Meeting Overview - The shareholder meeting of Anhui Ankai Automobile Co., Ltd. was attended by 310 participants, representing 460,194,463 shares, accounting for 0.4810% of the total voting shares [1] - The meeting included both on-site and online voting, with a significant participation from minority investors [1] Voting Results - The voting results showed a strong approval for the proposals, with 463,070,363 shares in favor, representing 99.6465% of the valid votes [1] - Minority investors voted with 2,875,900 shares in favor, which is 63.6420% of their total valid voting shares [2] - The overall approval rate for the proposals remained consistently high across different voting sessions, with figures such as 99.6431% and 99.6303% in favor [3][5] Legal Compliance - The entire process of the shareholder meeting was witnessed by legal representatives from Shanghai Jintiancheng (Hefei) Law Firm, confirming that the meeting complied with relevant laws and regulations [14]