联化科技: 2024年度股东大会决议公告

Meeting Overview - The shareholder meeting was held in accordance with the relevant regulations and company bylaws [1][2] - A total of 2 shareholders attended the meeting in person, representing 4,721,070 shares, which is 0.5246% of the total voting shares [2] - Additionally, 403 shareholders participated via online voting, representing 271,025,997 shares, which is 31,769,074 shares or 3.5304% of the total voting shares [2] Voting Results - The resolutions were passed with a majority vote, with the following results: - For the first resolution, 270,455,734 shares voted in favor, accounting for 99.7896% of the votes [2] - For the second resolution, 270,454,234 shares voted in favor, accounting for 99.7890% of the votes [4] - For the third resolution, 270,453,234 shares voted in favor, accounting for 99.7887% of the votes [4] - For the fourth resolution, 270,467,634 shares voted in favor, accounting for 99.7940% of the votes [4] - For the fifth resolution, 243,727,017 shares voted in favor, accounting for 89.9275% of the votes [5] Shareholder Participation - Among the minority shareholders, 31,210,711 shares voted in favor of the resolutions, representing 98.2424% of the minority shareholders present [4] - The voting results indicate a strong consensus among shareholders, with minimal opposition [5]