帅丰电器: 浙江帅丰电器股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Zhejiang Shuaifeng Electric Co., Ltd. was held on June 10, 2025, at the company's conference room in Shaoxing City, Zhejiang Province [1]. - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association, with both on-site and online voting methods utilized [1]. Voting Results - All non-cumulative voting proposals were approved, with the majority of votes in favor. For instance, 125,267,480 A-shares voted in favor, representing 99.9766% of the total votes [1]. - The voting results showed minimal opposition, with only 8,900 votes against (0.0071%) and 20,310 abstentions (0.0163%) [1]. Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the resolutions passed [2].