亚星化学: 潍坊亚星化学股份有限公司2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of shareholders was held on June 3, 2025, at the company's headquarters in Weifang, Shandong Province [1] - The meeting was attended by shareholders representing 47.3269% of the total shares [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with the following voting results: - Proposal 1: 181,298,241 votes in favor (98.8050%), 2,175,101 votes against (1.1853%), and 17,600 abstentions (0.0097%) [1] - Proposal 2: 181,298,841 votes in favor (98.8053%), 2,175,101 votes against (1.1853%), and 17,000 abstentions (0.0094%) [1] - Proposal 3: 181,297,841 votes in favor (98.8047%), 2,176,101 votes against (1.1859%), and 17,000 abstentions (0.0094%) [1] - Proposal 4: 181,298,141 votes in favor (98.8049%), 2,178,801 votes against (1.1874%), and 14,000 abstentions (0.0077%) [1] Legal Compliance - The meeting and voting procedures were confirmed to be in accordance with the Company Law, Securities Law, and the company's articles of association by the legal representatives [4]