坤彩科技: 2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Fujian Kuncai Materials Technology Co., Ltd. was held on June 12, 2025, at the office building of its wholly-owned subsidiary, Zhengtai New Materials Technology Co., Ltd. [1] - The meeting was convened by the board of directors and presided over by Mr. Xie Bingkun, utilizing both on-site and online voting methods [1][3] Voting Results - All non-cumulative voting proposals were approved with significant majority support, with the highest approval rate being 99.7725% for one of the proposals [1][2] - The voting results for various proposals showed consistent support, with most proposals receiving over 99% approval from A-share shareholders [2][3] Legal Compliance - The meeting's notice, convening, and voting procedures complied with legal and regulatory requirements, as confirmed by the witnessing lawyers [3]