中航高科: 中航航空高科技股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 6, 2025, at Beijing Aiveke Hotel [1] - The attendance rate of shareholders was 56.4429% [1] - The meeting was chaired by the company's chairman, Wang Jian, and followed legal and procedural requirements [1] Voting Results - All non-cumulative voting proposals were approved with high support from A-shareholders, with votes in favor ranging from 99.9454% to 99.9498% [1][2] - Specific voting results included: - Proposal 1: 785,866,605 votes in favor (99.9476%) [1] - Proposal 2: 785,863,205 votes in favor (99.9472%) [1] - Proposal 3: 785,867,005 votes in favor (99.9477%) [1] - Proposal 4: 785,865,705 votes in favor (99.9475%) [1] - Proposal 5: 785,883,705 votes in favor (99.9498%) [1] Legal Compliance - The meeting's procedures and voting results were confirmed as legal and valid by the attending lawyers, Yan Yu and Huang Na [2][3] - The meeting adhered to the regulations set forth by the Company Law and the company's articles of association [2]