国中水务: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 6, 2025, at Shanghai Zhujiajiao Royal Camellia Garden Hotel [1] - The meeting was attended by shareholders representing 24.6082% of the total shares [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - All proposed resolutions were approved with significant majority votes: - First resolution: 98.3667% in favor, 1.3831% against, and 0.2502% abstained [1] - Second resolution: 98.3202% in favor, 1.4365% against, and 0.2433% abstained [1] - Third resolution: 98.3418% in favor, 1.4195% against, and 0.2387% abstained [1] - Fourth resolution: 97.8917% in favor, 1.8638% against, and 0.2445% abstained [1] Legal Compliance - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, confirming that the meeting's procedures and voting results were legally valid [3] - The legal opinion was signed and stamped by the law firm's director [3]