易华录: 2024年度股东大会决议公告

Group 1 - The company held its 2024 annual general meeting on June 10, 2025, combining on-site and online voting methods [1] - The controlling shareholder, China Hualu Group Co., Ltd., proposed a temporary motion regarding the transfer of part of its equity in a subsidiary, which was approved for discussion at the meeting [1][2] - A total of 418 shareholders participated in the meeting, representing 257,336,232 shares, accounting for 35.7465% of the total voting shares [2] Group 2 - The voting results showed that 264,062,882 shares were in favor of the proposals, representing 99.8434% of the valid votes cast [2][3] - Among minority shareholders, 6,729,250 shares voted in favor, accounting for 94.2004% of the minority shareholder votes [3] - The meeting's resolutions were passed with significant majorities, indicating strong support from shareholders [4][5] Group 3 - The legal opinions provided confirmed that the meeting's procedures and voting processes complied with relevant laws and regulations, ensuring the validity of the resolutions [12]