坤恒顺维: 成都坤恒顺维科技股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 5, 2025, at Chengdu High-tech Zone [1] - A total of 89 ordinary shareholders attended, holding 63,695,742 voting rights, which accounts for 52.6637% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, where 63,686,291 votes (99.9851%) were in favor, and only 9,451 votes (0.0149%) were against [2][3] - The voting method combined on-site and online voting, and the meeting was presided over by Chairman Zhang Jilin, complying with relevant laws and regulations [1][5] Election of Directors - The election of directors was conducted, with Zhang Jilin, Huang Yonggang, Li Wenjun, and Wang Chuan elected as non-independent directors [4][5] - Independent directors elected included Fan Yong, Wu Dongsheng, and Lu Dong [5] Legal Compliance - The lawyers present confirmed that the meeting's procedures, attendance, and voting results complied with the Company Law, Securities Law, and the company's articles of association, deeming the resolutions legally valid [5]