楚环科技: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Hangzhou Chuhuan Technology Co., Ltd. was held on June 9, 2025, with both on-site and online voting options available [1][2] - The meeting included a total number of shares represented, with specific voting times outlined for both the Shenzhen Stock Exchange trading system and the internet voting system [1] Voting Results - Various proposals were presented and voted on, including the annual report for 2024, the work reports of the board and supervisory committee, and the financial budget report, all of which were approved [2][3] - The proposal for the 2024 profit distribution plan was also passed [2][3] - The shareholders approved the proposal to authorize the board to decide on the mid-term profit distribution plan for 2025 [4] - A three-year dividend return plan for 2025-2027 was approved [4] - The 2025 remuneration plan for directors and supervisors was also passed [4] Legal Compliance - The legal opinions provided confirm that the meeting and voting procedures complied with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [5]