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国恩股份: 2025-030.2024年度股东大会决议公告

Meeting Details - The meeting was held on June 6, 2025, at 14:00 [1] - Voting was conducted both on-site and online during specified trading hours [1] Attendance - A total of 98 shareholders attended, representing 140,363,805 shares, which is 52.9675% of the total voting shares [1] - Among them, 2 shareholders voted on-site representing 135,000,000 shares (50.9434%) and 96 shareholders voted online representing 5,363,805 shares (2.0241%) [2] Voting Results - The resolutions were passed with significant support: - Total votes in favor: 140,246,905 shares (99.9167%) [3] - Total votes against: 85,500 shares (0.0609%) [3] - Total abstentions: 0.0224% [3] - For minority shareholders, votes in favor were 5,246,905 shares (1.5940%) with abstentions of 31,400 shares (0.5854%) [2][6] Resolutions Passed - The resolutions included various proposals that received over two-thirds majority approval, indicating strong shareholder support [15][24]