中国天楹: 2024年年度股东大会决议公告

Meeting Details - The meeting was held on June 10, 2025, at 14:30, with online voting available throughout the day [1] - The total number of shares as of the registration date was 2,500,783,182 [1] Attendance - A total of 322 shareholders and their proxies attended the meeting, representing 910,998,698 shares, which is 36.4285% of the total shares [1] - Of these, 10 shareholders voted in person, representing 849,173,843 shares (33.9563% of total shares) [2] - 312 shareholders voted online, representing 61,824,855 shares [2] - Among the small shareholders, 314 attended, representing 105,857,530 shares (4.2330% of total shares) [2] Voting Results - The meeting adopted a combination of on-site and online voting methods [2] - Total votes in favor were 907,112,760 shares, accounting for 99.5734% of the votes cast [2] - Votes against totaled 2,697,538 shares (0.2961%), and abstentions were 1,188,400 shares (0.1305%) [2] - Small shareholders voted in favor with 101,971,592 shares (96.3291%), against 2,697,538 shares (2.5483%), and abstained with 1,188,400 shares (1.1226%) [3] Legal Compliance - The meeting's procedures and results were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association [9]