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富岭股份: 2024年年度股东会决议公告

Meeting Details - The meeting was held on June 3, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 515 shareholders attended the meeting, representing 443,778,200 shares, which accounts for 75.3034% of the total voting shares [1] Attendance Breakdown - Among the attendees, 3 shareholders participated in person, representing 441,990,000 shares (75.0000% of voting shares) [1] - 512 shareholders voted online, representing 1,788,200 shares (0.3034% of voting shares) [2] Voting Results - The voting results showed that 443,528,200 shares (99.9437%) were in favor of the proposals, with 216,600 shares (0.0488%) against and 33,400 shares (0.0075%) abstaining [2] - The proposals were passed with significant majority support, with subsequent votes showing similar patterns of approval [3][4][5][6] Legal Compliance - The meeting and voting procedures were confirmed to comply with legal and regulatory requirements, ensuring the validity of the voting results [6]